The Lynde and Harry Bradley Foundation, Inc.

Schedule of Board and Committee Meetings

2000 MEETINGS	2001 MEETINGS

BOARD MEETINGS	BOARD MEETINGS

4th Tuesday	February 22	4th Tuesday	February 27

1st Tuesday	June 6	1st Tuesday	June 5

5th Tuesday	August 29	4th Tuesday	August 28

2nd Tuesday	November 14	2nd Tuesday	November 13

INVESTMENT COMMITTEE	INVESTMENT COMMITTEE

3rd Monday	February 21	4th Monday	February 26

1st Monday	June 5	1st Monday	June 4

4th Monday	August 28	4th Monday	August 27

2nd Monday	November 13	2nd Monday	November 12

COMPENSATION/PERSONNEL COMMITTEE	COMPENSATION/PERSONNEL COMMITTEE

2nd Monday	November 13	2nd Monday	November 12

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 Monday	February 21	4th Monday	February 26

1st Monday	June 5	1st Monday	June 4

4th Monday	August 28	4th Monday	August 27

2nd Monday	November 13	2nd Monday	November 12

AUDIT COMMITTEE	AUDIT COMMITTEE

1st Monday	June 5	1st Monday	June 4

2nd Monday	November 13	2nd Monday	November 12

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 6/5/00)