Message-ID: <18465431.1075840206767.JavaMail.evans@thyme> Date: Wed, 30 Aug 2000 09:01:00 -0700 (PDT) From: linda.auwers@compaq.com To: lynnj@iname.com, klay@enron.com Subject: HR Committee Meeting Cc: rflemin@enron.com, yvonne.jackson@compaq.com Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Bcc: rflemin@enron.com, yvonne.jackson@compaq.com X-From: "Auwers, Linda" X-To: "'Judy Craven'" , "'Ken Lay'" X-cc: "'rflemin@enron.com'" , "Jackson, Yvonne" X-bcc: X-Folder: \Kenneth_Lay_Dec2000\Notes Folders\All documents X-Origin: LAY-K X-FileName: klay.nsf We are trying to set up a brief meeting of the HR Committee meeting on Thursday or Friday to look at the compensation package for a new CIO and a retention package for a current executive officer. Larry Babbio is out of the office but his assistant has indicated that Thursday afternoon is likely to be the best time for him. I'd appreciate your sending your availability for Thursday and Friday. If we cannot arrange a meeting, we'd like to schedule a call with each of you individually and use a unanimous written consent to authorize the compensation matters. We appreciate your help and regret the short notice immediately prior to a holiday weekend. Thanks, Linda