Enron Mail

From:paula.rieker@enron.com
To:andrew.fastow@enron.com, richard.causey@enron.com, mark.koenig@enron.com,rick.buy@enron.com, james.derrick@enron.com, jeffrey.mcmahon@enron.com, greg.whalley@enron.com, mark.frevert@enron.com, raymond.bowen@enron.com
Subject:Special Board of Directors Meeting - Week of October 22nd
Cc:bridget.maronge@enron.com, sharron.westbrook@enron.com,laura.valencia@enron.com, k..heathman@enron.com, j.harris@enron.com, sue.ford@enron.com, liz.taylor@enron.com, nicki.daw@enron.com, marsha.schiller@enron.com
Bcc:bridget.maronge@enron.com, sharron.westbrook@enron.com,laura.valencia@enron.com, k..heathman@enron.com, j.harris@enron.com, sue.ford@enron.com, liz.taylor@enron.com, nicki.daw@enron.com, marsha.schiller@enron.com
Date:Wed, 17 Oct 2001 06:30:48 -0700 (PDT)

We plan to hold a special meeting of the Enron Corp. Board of Directors next week. We expect the meeting will last less than an hour.
Following are the proposed dates and times:

October 22nd 3:00 p.m. - 4:00 p.m. (CDT)
October 23rd 8:30 a.m. - 9:30 a.m. (CDT)
October 23rd Noon - 1:00 p.m. (CDT)

Please reserve the above on your calendars. We will notify you of meeting date and time once it has been established.



Kelly M. Johnson
Executive Assistant
Enron Corp.
Tel: 713-853-6485
Fax: 713-853-2534
E-Mail: kelly.johnson@enron.com