Message-ID: <22252736.1075848117951.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
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----- 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.