> **FICTITIOUS DOCUMENT — FORGE DEMO ONLY · specimen data built for a product demonstration · no real family, firm, fund, bank, or person is depicted**

<!-- Produced by readers/03-agenda.md — the draft agenda for the NEXT council meeting: the standing skeleton
     with every still-open item across all meetings folded into the carried-forward section. -->

> **FICTITIOUS DOCUMENT — FORGE DEMO ONLY**

# Draft agenda — Wrenfield Family Council
**Next meeting:** [confirm date]

*Draft — the chair edits before circulating.*

---

### 1. Call to order & quorum
Chair calls the meeting; confirm a quorum.

### 2. Approval of prior minutes
Approve the minutes of the **2026-07-16** council meeting.

### 3. Standing reports
- **Investment / portfolio** — performance, positions, committee notes (incl. the Cormorant Four position note).
- **Tax & K-1 status** — filings, the missing/amended K-1s, packet progress.
- **Insurance** — renewals due, coverage / appraisal drift.
- **Foundation** — fall grant cycle, shortlist, upcoming commitments.
- **Compliance / controls** — standing-rule reminders (incl. the wire-verification control).

### 4. Carried-forward open items
*Open follow-ups from prior meetings — overdue items first. These drop off automatically once marked done.*

**Overdue**
- **Forward Andrew's $400,000 distribution request to Cranbrook (trustee decision)** — Diane Marsh — due 2026-07-17 *(overdue)*

**Open**
- **Update the liquidity / cash-flow calendar and run the distribution scenario for Cranbrook** — Steven [surname confirm] — due 2026-07-22
- **Start the Fine Art & Collections renewal (Ardent Specialty) and pull the appraisal-vs-insured drift** — Tom Bradley — due 2026-07-28
- **Circulate the updated foundation grant shortlist to Catherine before the fall cycle** — Rachel Okoye — due 2026-07-30
- **Chase the two missing K-1s (Harrow Point RE Two, Windham Credit) from Barrow Kessler** — Grace Kim — due 2026-07-31
- **Review and mark up the Cormorant Four position note before the IC call** — James [surname confirm] — due 2026-08-03

### 5. New business
Items members wish to raise.

### 6. Adjournment & next meeting
Set the next meeting date.

> **FICTITIOUS DOCUMENT — FORGE DEMO ONLY**