Message-ID: <27855983.1075846388969.JavaMail.evans@thyme> Date: Mon, 4 Dec 2000 00:32:00 -0800 (PST) From: steven.kean@enron.com To: maureen.mcvicker@enron.com Subject: ENE Board Meeting - December 12th Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Steven J Kean X-To: Maureen McVicker X-cc: X-bcc: X-Folder: \Steven_Kean_Dec2000_1\Notes Folders\Sent X-Origin: KEAN-S X-FileName: skean.nsf calendar ----- Forwarded by Steven J Kean/NA/Enron on 12/04/2000 08:31 AM ----- Rebecca Carter Sent by: Kelly Johnson 11/30/2000 12:07 PM Please respond to kelly.johnson To: Cliff Baxter/HOU/ECT@ECT, Richard Causey/Corp/Enron@ENRON, James Derrick/Corp/Enron@ENRON, Andrew S Fastow/HOU/ECT@ECT, Steven J Kean/NA/Enron@Enron, Mark Frevert/NA/Enron@Enron, Greg Whalley/HOU/ECT@ECT, Karen S Owens@ees@EES, Kevin Hannon/Enron Communications@Enron Communications, Ken Rice/Enron Communications@Enron Communications, Stanley Horton/Corp/Enron@Enron@Eott cc: Susan Skarness/HOU/ECT@ECT, Sharron Westbrook/Corp/Enron@ENRON, Stephanie Harris/Corp/Enron@ENRON, Bridget Maronge/HOU/ECT@ECT, Maureen McVicker/NA/Enron@Enron, Nicki Daw/NA/Enron@Enron, Liz M Taylor/HOU/ECT@ECT, Karen Owens/HOU/EES@EES, Carol Ann Brown/Enron Communications@Enron Communications, Dorothy Dalton/Enron Communications@Enron Communications, Cindy Stark/Corp/Enron@ENRON Subject: ENE Board Meeting - December 12th The Enron Corporate Policy Committee has been invited to attend the Tuesday, December 12th Board meeting. The meeting begins in Executive Session, a closed session, involving the Board members at 8:00 a.m. Following the Executive Session, the Corporate Policy Committee will be asked to join the Open Session beginning at approximately 9:00 a.m. Since we are never sure of the exact length of the Executive Session, we request that, if you are attending, you wait in EB5001 until the Executive Session is completed.