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Date: Thu, 2 Mar 2000 04:05:00 -0800 (PST)
From: lisa.lunz@enron.com
To: jeff.skilling@enron.com, joseph.sutton@enron.com, ken.rice@enron.com, 
	cliff.baxter@enron.com, richard.causey@enron.com, 
	andrew.fastow@enron.com, mike.mcconnell@enron.com, 
	john.sherriff@enron.com, david.haug@enron.com, cindy.olson@enron.com
Subject: Associate & Analyst Executive Board Meeting
Cc: katherine.brown@enron.com, cindy.adams@enron.com, jennifer.burns@enron.com, 
	sharron.westbrook@enron.com, bridget.maronge@enron.com, 
	kimberly.hillis@enron.com, lauren.urquhart@enron.com, 
	bobbie.power@enron.com, elaine.rodriguez@enron.com, 
	victoria.mcdaniel@enron.com, charlene.jackson@enron.com, 
	celeste.roberts@enron.com, dolores.muzzy@enron.com
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FROM: Charlene Jackson, Celeste Roberts

We have been attempting to secure a date to update the Board on the propose=
d=20
changes to the Associate and Analyst Programs.  We looked at dates from=20
mid-February to mid-April and were unable to locate a date on which all Boa=
rd=20
members would be available.

The meeting is scheduled for Thursday, March 30th, from 10:00 a.m. =01) 12:=
00=20
p.m., in the boardroom on the 50th floor.  While not everyone is available =
on=20
this date, it is the date on which the largest numbers were available.

We look forward to meeting with you.