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Date: Fri, 19 Oct 2001 13:18:09 -0700 (PDT)
From: wreinke@serc1.org
To: wardlaw.van@enron.com, blackwell.terry@enron.com, ross.glenn@enron.com, 
	joe.connor@enron.com
Subject: SERC Board Meeting Agenda
Cc: dmangham@serc1.org
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For information, attached is the proposed agenda  for the October 24, 2001 SERC Board meeting.  Also included as attachements  are the following:
Meeting Announcement
Minutes of the April 25, 2001 Board  Meeting
Summary of the Oct 15 NERC Stakeholders  Committee meeting
NERC Board of Trustees Resolutions from the Oct 16  meeting
New Sectors for NERC Standing  Committees
 
This is being sent from Charlotte due to ongoing  email difficulties in Birmingham.
 - 66th Board Mtg Notice.doc 
 - October 24 Agenda.doc 
 - April 25 2001 Board Minutes.doc 
 - Highlights of NERC Stakeholder Committee Meeting.doc 
 - NERC Board Resolutions Oct 16 Meeting.doc 
 - New Standing Committee Sectors.doc