The Lynde and Harry Bradley Foundation, Inc.

Schedule of Board and Committee Meetings

1999 MEETINGS	2000 MEETINGS

BOARD MEETINGS	BOARD MEETINGS

Alamos, Mexico	February 26	4th Tuesday	February 22

Alamos Alliance	1st Tuesday	June 6

Conference	February 27 & 28	5th Tuesday	August 29

2nd Tuesday	June 8 (Annual)	2nd Tuesday	November 14

4th Tuesday	August 24

3rd Tuesday	November 16

INVESTMENT COMMITTEE	INVESTMENT COMMITTEE

Alamos, Mexico	February 26	3rd Monday	February 21

1st Monday	June 7	1st Monday	June 5

4th Monday	August 23	4th Monday	August 28

3rd Monday	November 15	2ndMonday	November 13

COMPENSATION/PERSONNEL COMMITTEE	COMPENSATION/PERSONNEL COMMITTEE
3rd Monday	November 15	2ndMonday	November 13

Other meetings to be scheduled by	Other meetings to be scheduled by

Chairman as necessary	Chairman as necessary

WI GRANT-MAKING COMMITTEE	WI GRANT-MAKING COMMITTEE

3rd Thursday	February 18	3rd Monday	February 21

1st Monday	June 7	1st Monday	June 5

4th Monday	August 23	4th Monday	August 28

3rd Monday	November 15	2nd Monday	November 13

AUDIT COMMITTEE	AUDIT COMMITTEE

1st Monday	June 7	1st Monday	June 5

3rd Monday	November 15	2nd Monday	November 13

Conference call to be scheduled by	Conference call to be scheduled by

Chairman (late April)	Chairman (late April)

NOMINATING COMMITTEE	NOMINATING COMMITTEE

To be scheduled by the Chairman	To be scheduled by the Chairman

(As of 6/8/99)

1997-1998 BOARD, OFFICER, AND COMMITTEE APPOINTMENTS

BOARD OF DIRECTORS

Reed Coleman	I. Andrew Rader

Terry Considine	Thomas L. Rhodes

Michael W. Grebe	Wayne J. Roper

Michael S. Joyce	Brother Bob Smith

J. Clayburn La Force	Allen M. Taylor

David V. Uihlein, Jr.

DIRECTORS EMERITUS

Richard H. Lillie	Frank Shakespeare

OFFICERS

Chairman	I. Andrew Rader

Vice Chairman	Allen M. Taylor

President	Michael S. Joyce

Treasurer & Assistant Secretary	Robert N. Berkopec

Secretary	Wayne J. Roper

Vice President for Academic,

Cultural, International Programs	Hillel G. Fradkin

Vice President for Operations	Daniel P. Schmidt

COMMITTEES

Nominating Committee	Investment Committee

I.A. Rader, Chairman	T.L. Rhodes, Chairman

T.L. Rhodes	R. Coleman

A.M. Taylor	W.J. Roper

M.S. Joyce, ex officio	A.M. Taylor

I.A. Rader, ex officio

M.S. Joyce, ex officio

Compensation/PersonnelCommittee	Audit Committee

R. Coleman, Chairman	J.C. La Force, Chairman

J.C. La Force	R. Coleman

A.M. Taylor	M.W. Grebe

D.V. Uihlein, Jr.

I.A. Rader, ex officio

Wisconsin Grant-Making Committee

A.M. Taylor, Chairman

R. Coleman

M.W. Grebe

W.J. Roper

D.V. Uihlein, Jr.

I.A. Rader, ex officio

M.S. Joyce, ex officio

(Revised 6/3/97)

The Lynde and Harry Bradley Foundation, Inc.

1998-1999 BOARD, OFFICER, AND COMMITTEE APPOINTMENTS

BOARD OF DIRECTORS

Reed Coleman	I. Andrew Rader

Terry Considine	Thomas L. Rhodes

Mitchell E. Daniels	Wayne J. Roper

Michael W. Grebe	Brother Bob Smith

Michael S. Joyce	Allen M. Taylor

J. Clayburn La Force	David V. Uihlein, Jr.

DIRECTORS EMERITUS

Richard H. Lillie	Frank Shakespeare

OFFICERS

Chairman	I. Andrew Rader

Vice Chairman	Allen M. Taylor

President	Michael S. Joyce

Executive Vice President &

Chief Operating Officer	Daniel P. Schmidt

Secretary	Wayne J. Roper

Treasurer & Assistant Secretary	Robert N. Berkopec

COMMITTEES

Nominating Committee	Investment Committee

I.A. Rader, Chairman	T.L. Rhodes, Chairman

T.L. Rhodes	R. Coleman

A.M. Taylor	T. Considine

M.S. Joyce, ex officio	W.J. Roper

A.M. Taylor

I.A. Rader, ex officio

M.S. Joyce, ex officio

Compensation/PersonnelCommittee	Audit Committee

R. Coleman, Chairman	J.C. La Force, Chairman

M.E. Daniels	R. Coleman

J.C. La Force	M.W. Grebe

A.M. Taylor

D.V. Uihlein, Jr.

I.A. Rader, ex officio

Wisconsin Grant-Making Committee

A.M. Taylor, Chairman

R. Coleman

M.W. Grebe

W.J. Roper

B. Smith

D.V. Uihlein, Jr.

I.A. Rader, ex officio

M.S. Joyce, ex officio

(As of 6/2/98)

The Lynde and Harry Bradley Foundation, Inc.

1999-2000 BOARD, OFFICER, AND COMMITTEE APPOINTMENTS

BOARD OF DIRECTORS

Reed Coleman	I. Andrew Rader

Terry Considine	Thomas L. Rhodes

Mitchell E. Daniels	Wayne J. Roper

Michael W. Grebe	Brother Bob Smith

Michael S. Joyce	Allen M. Taylor

J. Clayburn La Force	David V. Uihlein, Jr.

OFFICERS

Chairman	I. Andrew Rader

Vice Chairman	Allen M. Taylor

President	Michael S. Joyce

Executive Vice President &

Chief Operating Officer	Daniel P. Schmidt

Secretary	Wayne J. Roper

Treasurer & Assistant Secretary	Robert N. Berkopec

COMMITTEES

Nominating Committee	Investment Committee

I.A. Rader, Chairman	T.L. Rhodes, Chairman

T.L. Rhodes	R. Coleman

A.M. Taylor	T. Considine

M.S. Joyce, ex officio	W.J. Roper

A.M. Taylor

I.A. Rader, ex officio

M.S. Joyce, ex officio

Compensation/PersonnelCommittee	Audit Committee

R. Coleman, Chairman	J.C. La Force, Chairman

M.E. Daniels	R. Coleman

J.C. La Force	M.W. Grebe

A.M. Taylor

D.V. Uihlein, Jr.

I.A. Rader, ex officio

Wisconsin Grant-Making Committee

A.M. Taylor, Chairman

R. Coleman

M.W. Grebe

W.J. Roper

B. Smith

D.V. Uihlein, Jr.

I.A. Rader, ex officio

M.S. Joyce, ex officio

(As of 6/8/99)