TRUST U/W FRANKLIN D. ROOSEVELT
                   AGENDA FOR AUGUST 9, 1950
                    MEETING OF THE TRUSTEES
 
  1. APPROVAL OF MINUTES OF NOVEMBER 28, 1949
 
  II. THE INTERMEDIATE ACCOUNTING OF THE TRUSTEES FOR THE
    PERIOD SEPTEMBER 1, 1947 TO MARCH 31, 1950
     1. Account approved Decree dated July 27, 1950.
     2. Changes in assets since March 31, 1950.
     3. Payment under Decree - receipts to be executed.
     4. Abandonment of tax refund claims.
 
  III. DISTRIBUTION OF INCOME TO MRS. ANNA ELEANOR ROOSEVELT
     AS LIFE BENEFICIARY FOR THE FIRST HALF OF THE YEAR 1950
 
  IV. REPORT OF INVESTMENT COUNSEL
 
   V. POLICY AS TO PUBLICATION OF F.D.R. LETTERS
 
  VI. JAMES R. ROOSEVELT REMAINDER INTEREST
 
 VII. THE ROOSEVELT FAMILY BURIAL PLOT AND CHURCH PEW AT HYDE
      PARK
 
VIII. PRESENT STATUS OF THE TRUST
      1. Anniversary of Trust September 1, 1950.
      2. Auditors' confirmation of securities on hand in Custody
         Account.
      3. Status of real estate on hand.
 
  IX. MISCELLANEOUS
 
   X. DATE OF NEXT MEETING OF THE TRUSTEES
(MORE)