TRUST U/W OF FRANKLIN D. ROOSEVELT. DECEASED
                       AGENDA FOR MEETING OF TRUSTEES
                          TUESDAY, JULY 20, 1948
 
I. REAL ESTATE
 
   1. Report on male of East Tract (258.54 acres) on July 6,
      1948 to Val-Kill Co., Inc. pursuant to contract of sale
      with Elliott Roosevelt dated May 17, 1948.
 
   2. Real Estate on hand
 
      (a) West Tract consisting of the Wheeler and Rogers tracts,
          aggregating 113 acres, and the 100-ft. right-of-way from
          the Albany Poet Road to the Hudson River, consisting of 6.4
          acres.
 
      (b) Wachington Hollow Property held in trust by John E. Mack
          for FDR Estate and Henry Morgenthau Jr.
 
      (c) Vested remainder interest in the James R. Roosevelt
          Estate.
 
II. BANK BALANCES
 
    1. City Bank Farmers Trust Company
                 Principal account .............. $        50.43
 
    2. City Bank Farmers Trust Company
                 Income account (June 30, 1948)........ 6,349.50
 
    3. Fulton Truer Company - Principal account.......115,633.91
 
    4. Fulton Trust Company - Income account........    6,735.13
 
    5. Bankers Trust Company.......................     2,866.25
 
III. DISTRIBUTION OF INCOME TO LIFE BENEFICIARY FOR SECOND
     QUARTER OF 1948
 
     1. Recommended distrubution $7,500, being the same amount
        distributed for the first quarter
(MORE)