Trust Name: _________________________

Date/Time: _________________________

Trustees Present: ____________________

Meeting Called By: __________________

Agenda:

1. Review of fiduciary actions / trust assets
2. Discussion of beneficiary needs
3. Consideration of distributions or trust events
4. Trustee elections/changes (if applicable)

Resolutions Adopted:

• [ ] Approval of distribution of $_____ to beneficiary ______
• [ ] Appointment/removal of trustee ______
• [ ] Authorization of investment/asset management decision

Signatures:

Trustee: _________________________ Date: ______