Message-ID: <10691259.1075860783140.JavaMail.evans@thyme> Date: Fri, 21 Dec 2001 10:12:45 -0800 (PST) From: nkaraca@donwat.com To: undisclosed-recipients@enron.com Subject: WENH January Meeting... Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Nichole Karaca X-To: undisclosed-recipients X-cc: X-bcc: X-Folder: \Debra_Perlingiere_Mar2002\Perlingiere, Debra\Deleted Items X-Origin: Perlingiere-D X-FileName: dperlin (Non-Privileged).pst MESSAGE FROM THE PRESIDENT: ANNUAL MEETING AND ELECTION OF 2002 WENH BOARD Dear Members: The annual meeting of the Women's Energy Network of Houston is normally held at the November or December luncheon meeting. This year, however, WENH held two out-of-the-ordinary events in November and December that precluded the annual meeting from being held in those months. WENH's bylaws provide that "if the December meeting is not held, the annual meeting shall be held at the next WENH meeting." Accordingly, the WENH Board of Directors has scheduled the annual meeting to be held at our January luncheon meeting at Brennan's Restaurant, 3300 Smith St., on January 9, 2002, at 12:00 p.m. At the annual meeting, the WENH membership in attendance will elect the Officers and Directors of the WENH Board of Directors for 2002. No WENH member may vote by proxy. Following careful deliberation of all nominated candidates, the Nominating Committee, composed of Leesa Foster, President; Robin Dyer, Immediate Past President; Lisa Craig, Vice President and retiring Board member; Meg Healy, WENH member; and Karyl Lawson, WEHN member (with Denise Cassata, WENH member, as a substitute at the Nominating Committee's final meeting) hereby announces its recommended slate for the upcoming elections at the annual meeting, as follows: 2002 WENH Board Nominations POSITION NOMINATION President Tammy Naron Vice President Tammy Dowe Secretary Mary Wilson Treasurer Tammy Norman Assistant Treasurer Suzy Romoser Program Director Mary Ann Reynolds Career Director Cynthia Thomson Public Relations Director Robin Dyer Communications Director Nancy Fitzgerald Industry Relations Director Nancy Sauer Special Events Director Carol McCutcheon Directors-at-Large Melinda Pharms Kay Henry We look forward to seeing you at the annual meeting at our January luncheon. Leesa Foster President - 2001 Women's Energy Network of Houston