Message-ID: <18632325.1075862331894.JavaMail.evans@thyme> Date: Tue, 27 Nov 2001 15:13:17 -0800 (PST) From: stanley.horton@enron.com To: gisb1@aol.com Subject: RE: GISB Board of Directors Officers for 2002 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Horton, Stanley X-To: 'GISB1@aol.com@ENRON' X-cc: X-bcc: X-Folder: \SHORTON (Non-Privileged)\Horton, Stanley\Sent Items X-Origin: Horton-S X-FileName: SHORTON (Non-Privileged).pst I am ok with this. Bill has done a good job. -----Original Message----- From: GISB1@aol.com@ENRON Sent: Tuesday, November 27, 2001 4:23 PM To: Gisb@aol.com; GISB4@aol.com Subject: GISB Board of Directors Officers for 2002 Dear GISB Board Members, Bill Boswell, Hugh Roberts and Julie Gomez, GISB's chairman, first and second vice chairs, respectively, assumed office at the March 2001 meeting. Under established guidelines Hugh would have become the 2002 chairman and Julie the first vice chair; however, due to a reassignment, Hugh resigned from the board and GISB was left without a first vice chairman. The Producer Segment directors have informed the GISB Office they have not yet decided on a replacement for Hugh as first vice chairman, but in any event none of them desire to assume the Chairmanship in March 2002. Likewise, Julie Gomez has also declined to assume the Chairmanship, although she is willing to remain as vice chairman for the coming year. Therefore, the Producer Segment directors and Julie Gomez of the Services Segment, are requesting Bill Boswell to continue as chairman throughout 2002, and these segments will then resume their rotation at the end of Bill's extended term. This is similar to the situation which occurred when Steve Chesebro' continued as chairman from June 1994 to March 1996, after which, Mary Jane McCartney rotated to the chairmanship. Bill Boswell was asked and has agreed to do so long as it was clear the request was from the Producer Segment as next in line for the chair, and provided Julie Gomez as second in line also requested this to be handled in that manner. This has been done with both the producer directors and Julie also requesting this issue be clarified now so as to provide GISB and NAESB with clear continuity into next year. Pursuant to the bylaws, the existing officers will continue through 2002; therefore, Bill Boswell will continue as chairman, the producers subsequently will name a first vice chair in place of Hugh Roberts, and Julie Gomez will remain as second vice chair. I look forward to seeing you in Houston or hearing from you over the phone on December 5 -- Best Regards, Rae cc: Executive Committee