I think you can guarantee there were minutes of that meeting because the directors would have insisted upon it to cover their individual and collective arses.
The real issue is whether those minutes accurately reflect what occurred. Given as there has unlikely been another meeting since that date, the draft minutes would remain so until adopted and approved at a subsequent meeting.
Minutes are not generally available BUT they could be sought by Senate, any Regulatory authority or during any legal procedures. Hence para 2.
I think that opens up a few opportunities doesn't it?