The Lynde and Harry Bradley Foundation, Inc.

Schedule of Board and Committee Meetings

2003 MEETINGS	2004 MEETINGS

BOARD MEETINGS	BOARD MEETINGS

4th Tuesday	February 25	4th Thursday	February 26

1st Tuesday	June 3	2nd Tuesday	June 8

4th Tuesday	August 26	3rd Tuesday	August 17

1st Tuesday	November 4	2nd Tuesday	November 9

AUDIT COMMITTEE	AUDIT COMMITTEE

4th Monday	February 24	4th Wednesday	February 25

1st Monday	November 3	2nd Monday	November 8

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

Chairman as necessary	Chairman as necessary

BRADLEY PRIZES COMMITTEE	BRADLEY PRIZES COMMITTEE

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

COMPENSATION/PERSONNEL COMMITTEE	COMPENSATION/PERSONNEL COMMITTEE

1st Monday	November 3	2nd Monday	November 8

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

Chairman as necessary	Chairman as necessary

ENCOUNTER COMMITTEE	ENCOUNTER COMMITTEE

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

FINANCE COMMITTEE	FINANCE COMMITTEE

4th Monday	February 24	4th Wednesday	February 25

1st Monday	June 2	1st Monday	June 7

4th Monday	August 25	3rd Monday	August 16

1st Monday	November 3	2nd Monday	November 8

NOMINATING COMMITTEE	NOMINATING COMMITTEE

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

WI GRANTMAKING COMMITTEE	WI GRANTMAKING COMMITTEE

4th Monday	February 24	4th Wednesday	February 25

1st Monday	June 2	1st Monday	June 7

4th Monday	August 25	3rd Monday	August 16

1st Monday	November 3	2nd Monday	November 8

(as of 4/3/03)