Enron Mail

From:paula.rieker@enron.com
To:kenneth.lay@enron.com, greg.whalley@enron.com, raymond.bowen@enron.com,rick.buy@enron.com, james.derrick@enron.com, e..haedicke@enron.com, mary.joyce@enron.com, e-mail <.peter@enron.com<, e-mail <.thomas@enron.com<, mark.frevert@enron.com
Subject:Board Meeting Today @ 5:00 p.m., C.S.T.
Cc:rosalee.fleming@enron.com, joannie.williamson@enron.com, l..wells@enron.com,liz.taylor@enron.com, k..heathman@enron.com, marsha.schiller@enron.com, janette.elbertson@enron.com, sue.ford@enron.com, j.harris@enron.com, nicki.daw@enron.com
Bcc:rosalee.fleming@enron.com, joannie.williamson@enron.com, l..wells@enron.com,liz.taylor@enron.com, k..heathman@enron.com, marsha.schiller@enron.com, janette.elbertson@enron.com, sue.ford@enron.com, j.harris@enron.com, nicki.daw@enron.com
Date:Tue, 11 Dec 2001 09:51:09 -0800 (PST)



Agenda
Meeting of the Board of Directors
Enron Corp.
5:00 p.m., C.S.T., December 11, 2001


1. Review of Bankruptcy-Related Matters - Messrs. Lay and McMahon
2. Update on Sale of Wholesale Trading Operations - Messrs. McMahon and Whalley
3. Consideration of Employee Retention Proposal - Ms. Joyce
4. Other Business
5. Adjournment


The call in-numbers are as follows:

Domestic: (800) 230-1074
International: (612) 288-0337
Conf ID#/Password: 617728/Board Meeting

Meeting will be held in EB-5001 if you are attending in person.

sent by:
Laura Valencia
Executive Assistant
Tel: 713-853-6485
Fax: 713/853-2534

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