The Lynde and Harry Bradley Foundation, Inc.

Proposed Schedule of Board and Committee Meetings

2002 MEETINGS	2003 MEETINGS

BOARD MEETINGS	BOARD MEETINGS

4th Tuesday	February 19	4th Tuesday	February 25

1st Tuesday	June 4	1st Tuesday	June 3

4th Thursday	August 22	4th Tuesday	August 26

2nd Tuesday	November 12	1st Tuesday	November 4

FINANCE COMMITTEE	FINANCE COMMITTEE

4th Monday	February 18	4th Monday	February 24

1st Monday	June 3	1st Monday	June 2

3rd Wednesday	August 21	4th Monday	August 25

2nd Monday	November 11	1st Monday	November 3

COMPENSATION/PERSONNEL COMMITTEE	COMPENSATION/PERSONNEL COMMITTEE

2nd Monday	November 11	1st Monday	November 3

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

Chairman as necessary	Chairman as necessary

WI GRANTMAKING COMMITTEE	WI GRANTMAKING COMMITTEE

4th Monday	February 18	4th Monday	February 24

1st Monday	June 3	1st Monday	June 2

3rd Wednesday	August 21	4th Monday	August 25

2nd Monday	November 11	1st Monday	November 3

AUDIT COMMITTEE	AUDIT COMMITTEE

1st Monday	June 3	1st Monday	June 2

2nd Monday	November 11	1st Monday	November 3

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 9/15/02)