Message-ID: <15782822.1075840228080.JavaMail.evans@thyme>
Date: Tue, 5 Dec 2000 09:12:00 -0800 (PST)
From: shea_dugger@i2.com
To: bcash@interwest.com, kenneth.lay@enron.com, romesh_wadhwani@i2.com, 
	sandy_tungare@vistaar.com, sanjiv_sidhu@i2.com, greg_brady@i2.com, 
	tom_meredith@dell.com, bill_beecher@i2.com, david_becker@i2.com, 
	robert_donohoo@i2.com, greg_brady@i2.com
Subject: 2001 BOARD OF DIRECTORS SCHEDULE
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Good afternoon.

The 2001 Board of Directors meetings have been scheduled as follows:

                January 16 (previously confirmed), May 1, July 24, October
23.

The time of each meeting will be 8:00 a.m. to 12:00 noon; however, further
logistical details will be announced at a later date, prior to each
meeting.

Please feel free to contact either Keith Larney at 469-357-4497, or me if
you should have any questions.  Thank you.

____________________

Shea Dugger
Legal Dept.
Tel: 469-357-4195
Fax: 469-357-6566
shea_dugger@i2.com