Message-ID: <13898005.1075840283579.JavaMail.evans@thyme> Date: Thu, 17 Feb 2000 05:00:00 -0800 (PST) From: rosalee.fleming@enron.com To: barbara.sain@compaq.com Subject: Re: Telephone Board Meeting Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Rosalee Fleming X-To: "Sain, Barbara" X-cc: X-bcc: X-Folder: \Kenneth_Lay_Dec2000\Notes Folders\'sent X-Origin: LAY-K X-FileName: klay.nsf Barbara, I have advised our Washington office that Mr. Lay will be on this conference call at 3:30. Just let us know the number for him to call. Thank you. Dorothy "Sain, Barbara" on 02/16/2000 02:36:28 PM To: Ben Rosen , Frank Doyle , George Heilmeier , Judy Craven , Ken Lay , Ken Roman , Larry Babbio , Lucie Salhany , Peter Larson , Ted Enloe , Tom Perkins cc: Subject: Telephone Board Meeting We need to schedule a telephonic Board meeting the afternoon of February 24. The discussion will be the appointment of independent accountants and the meeting should not take longer than 30 minutes. Please send me your available times for the afternoon of 2/24 (1:00 to 5:00 CST). Barbara Sain Law Department (p) 281-514-6021 (f) 281-518-6807