Message-ID: <12688198.1075863337618.JavaMail.evans@thyme>
Date: Tue, 19 Jun 2001 14:31:09 -0700 (PDT)
From: kimberly.hillis@enron.com
Subject: Board of Directors Meeting - Special Session
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Comments: This will serve as formal notice of meeting of the Executive Committee of the Enron Corp. Board of Directors on Thursday, June 21, 2001 at 10:30 a.m. (CDT). We expect the meeting to last approximately 30 minutes. Meeting materials and call-in numbers will be faxed later this week.


cc:	Richard B. Buy
	James V. Derrick, Jr.
	Jeffrey M. Donahue, Jr.
	Andrew S. Fastow
	Richard N. Foster
	John J. Lovarato
	Greg L. Whalley

Note: The meeting will be held in EB5001 for those attending in person.