Message-ID: <22894470.1075845093395.JavaMail.evans@thyme> Date: Tue, 24 Apr 2001 15:25:10 -0700 (PDT) From: james.derrick@enron.com To: j.harris@enron.com Subject: FW: Tomorrow's Corporate Policy Committee offsite Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Derrick Jr., James X-To: Harris, Stephanie J X-cc: X-bcc: X-Folder: \Derrick Jr., James\Derrick Jr., James\Sent Items X-Origin: DERRICK-J X-FileName: Derrick Jr., James.pst Please print this. Thank you. -----Original Message----- From: Sera, Sherri Sent: Tuesday, April 24, 2001 4:55 PM To: Lay, Kenneth; Baxter, Cliff; Causey, Richard; Derrick Jr., James; Andrew S Fastow/HOU/ECT@ENRON; Kean, Steven; Frevert, Mark; Whalley, Greg; Delainey, David; Sherriff, John; Pai, Lou; Hannon, Kevin; Rice, Ken; Horton, Stan Cc: Fleming, Rosalee; Skarness, Susan; Westbrook, Sharron; Harris, Stephanie J; Bridget Maronge/HOU/ECT@ENRON; McVicker, Maureen; Daw, Nicki; Taylor, Liz; Chapman, Kay; Urquhart, Lauren; Owens, Karen; Brown, Carol Ann; Dalton, Dorothy; Stark, Cindy; Williamson, Joannie; Sera, Sherri; Dorsey, Billy Subject: Tomorrow's Corporate Policy Committee offsite Importance: High The agenda for tomorrow's corporate policy committee offsite is outlined below (not necessarily in the order in which they will be discussed): 1. Review of Xcelerator a. Compensation b. Businesses to be pursued 2. Review of cost control 3. Composition of leadership committees. Bill Dorsey will be manning the phones and fax machine at this meeting. You can call/fax meeting participants at the following numbers: Phone: 713.403.2741 Fax: 713.403.2739 If you have any questions, please call me at x3-5984. SRS