Message-ID: <22428221.1075863381137.JavaMail.evans@thyme> Date: Wed, 17 Oct 2001 06:30:48 -0700 (PDT) From: paula.rieker@enron.com To: andrew.fastow@enron.com, richard.causey@enron.com, mark.koenig@enron.com, rick.buy@enron.com, james.derrick@enron.com, jeffrey.mcmahon@enron.com, greg.whalley@enron.com, mark.frevert@enron.com, raymond.bowen@enron.com Subject: Special Board of Directors Meeting - Week of October 22nd Cc: bridget.maronge@enron.com, sharron.westbrook@enron.com, laura.valencia@enron.com, k..heathman@enron.com, j.harris@enron.com, sue.ford@enron.com, liz.taylor@enron.com, nicki.daw@enron.com, marsha.schiller@enron.com Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Bcc: bridget.maronge@enron.com, sharron.westbrook@enron.com, laura.valencia@enron.com, k..heathman@enron.com, j.harris@enron.com, sue.ford@enron.com, liz.taylor@enron.com, nicki.daw@enron.com, marsha.schiller@enron.com X-From: Rieker, Paula X-To: Fastow, Andrew , Causey, Richard , Koenig, Mark , Buy, Rick , Derrick Jr., James , McMahon, Jeffrey , Whalley, Greg , Frevert, Mark , Bowen Jr., Raymond X-cc: Maronge, Bridget , Westbrook, Sharron , Valencia, Laura , Heathman, Karen K. , Harris, Stephanie J , Ford, Sue , Taylor, Liz , Daw, Nicki , Schiller, Marsha X-bcc: X-Folder: \RBUY (Non-Privileged)\Buy, Rick\Inbox X-Origin: Buy-R X-FileName: RBUY (Non-Privileged).pst We plan to hold a special meeting of the Enron Corp. Board of Directors next week. We expect the meeting will last less than an hour. Following are the proposed dates and times: October 22nd 3:00 p.m. - 4:00 p.m. (CDT) October 23rd 8:30 a.m. - 9:30 a.m. (CDT) October 23rd Noon - 1:00 p.m. (CDT) Please reserve the above on your calendars. We will notify you of meeting date and time once it has been established. Kelly M. Johnson Executive Assistant Enron Corp. Tel: 713-853-6485 Fax: 713-853-2534 E-Mail: kelly.johnson@enron.com