M E M O

TO:	Members of the Board of Directors of

The Lynde and Harry Bradley Foundation, Inc.

T.L. Rhodes, Chairman

W. Armstrong

J.R. Coleman

T. Considine

P.S. du Pont

M.W. Grebe

T.L. Smallwood

B.B. Smith

D.V. Uihlein

cc:	D.P. Schmidt

R.M. Lempke

R. Gallagher

FROM:	Cynthia K. Friauf

DATE:	October 31, 2005

RE:	Agenda Booklet for the November 7, 2005 Budget Meeting

Enclosed is the Agenda Booklet for the November 7, 2005 Budget Meeting. The meeting is scheduled for 4:00 p.m. in the Rader Conference Room.

CKF/ye

Enclosure