Message-ID: <19654313.1075852170734.JavaMail.evans@thyme> Date: Thu, 20 Sep 2001 10:37:37 -0700 (PDT) From: danny.mccarty@enron.com To: rod.hayslett@enron.com Subject: RE: Enron Corp. Board of Directors Meeting - October 9, 2001 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: McCarty, Danny X-To: Hayslett, Rod X-cc: X-bcc: X-Folder: \DMCCARTY (Non-Privileged)\McCarty, Danny\Sent Items X-Origin: MCCARTY-D X-FileName: DMCCARTY (Non-Privileged).pst Rod, I'd love to queue up a discussion about CMS and/or WMB, so that the Board is thinking "large acquisition". I just don't know if we'll be ready. I've talked with Whalley, and he's let us come in at the last minute or call a special meeting if a big deal becomes evident. Also, Greg wants us to be very sensitive about capital structure in addition to operating cash flow. Therefore, I'd like to start getting Tim DeSpain involved. Does that make sense? Dan -----Original Message----- From: Hayslett, Rod Sent: Wednesday, September 19, 2001 4:11 PM To: McCarty, Danny Subject: FW: Enron Corp. Board of Directors Meeting - October 9, 2001 Anything you think we might want to think about queueing up here? -----Original Message----- From: Johnson, Kelly On Behalf Of Carter, Rebecca Sent: Wednesday, September 19, 2001 2:13 PM To: Beck, Sally; Blachman, Jeremy; Bowen Jr., Raymond; Brown, Michael - COO London; Buchanan, Harold; Buy, Rick; Causey, Richard; Cheek, Charles; Cline, Wade; Cox, David; Derrick Jr., James; Dietrich, Janet; Donahue, Jeff; Elliott, Steve; Fallon, Jim; Fastow, Andrew; Frevert, Mark; Glisan, Ben; Hannon, Kevin; Hayslett, Rod; Horton, Stanley; Hughes, James A.; Kean, Steven J.; Kimberly, Kelly; Kitchen, Louise; Koenig, Mark; Lavorato, John; Lay, Kenneth; Leff, Dan; McCarty, Danny; Mcconnell, Mike; McDonald, Rebecca; McMahon, Jeffrey; Metts, Mark; Muller, Mark; Olson, Cindy; Pickering, Mark; Piper, Greg; Rice, Ken; Scrimshaw, Matthew; Shankman, Jeffrey A.; Sherrick, Jeffrey; Sherriff, John; Skilling, Jeff; Sunde, Marty; Whalley, Greg Cc: Adams, Jennifer; Aden, Beverly; Armstrong, Julie; Blackwood, Connie; Bolen, Vivianna; Brelsford, Loretta; Burns, Jennifer; Butler, Alan; Campos, Kathy; Chapman, Kay; Dauterive, Inez; Davidson, Binky; Daw, Nicki; Dick, Sharon; Dodgen, Kathy; Dorsey, Joyce; Ferrari, Kerry; Fisher, Dolores; Fleming, Rosalee; Ford, Sue; Gadade, Mrudula; Harris, Stephanie J; Hawkins, Linda; Hillis, Kimberly; Hinojosa, Esmeralda; Iannarone, Lauren; Joyce, Mary; Lapsley, Carol; Lawless, Michelle; Lopez-Dias, Samantha; Maronge, Bridget; Marshall, Lucy; Mcginnis, Stephanie; McMahon, Kathy; McVicker, Maureen; Paxton, Jana L.; Phillips, Cathy; Rapacioli, Marisa; Rijo, Leah; Schiller, Marsha; Schoppe, Tammie; Sera, Sherri; Slade, Nikki; Spiller, Tina; Stark, Caron; Sullo, Sharon E; Taylor, Liz M.; Urquhart, Lauren; Valdez, Christina; Valdez, Veronica; Walker, Stacy; West, Terry; Westbrook, Sharron; Williamson, Joannie; Wright, Teresa Subject: Enron Corp. Board of Directors Meeting - October 9, 2001 << File: Agndareq.doc >> Kelly M. Johnson Executive Assistant Enron Corp. Tel: 713-853-6485 Fax: 713-853-2534 E-Mail: kelly.johnson@enron.com