FW: Senior Director Criteria

pls print this for me with the cover memo. thanks. df
---------------------- Forwarded by Drew Fossum/ET&S/Enron on 03/20/2001
04:24 PM ---------------------------
From: Michael P Moran/ENRON@enronXgate on 03/20/2001 01:18 PM
To: Drew Fossum/ET&S/Enron@ENRON
cc:

Subject: FW: Senior Director Criteria

Since the Assistant General Counsel position is equivalent to Sr. Director
Legal would have to follow these same guidelines for people that are proposed
to move from Senior Counsel to AGC.
-----Original Message-----
From: Smith, Gary
Sent: Tuesday, March 20, 2001 1:02 PM
To: Horton, Stanley; Fossum, Drew; Moran, Michael P.; McCarty, Danny;
Hayslett, Rod; Corman, Shelley; Prentice, James; Lowry, Phil; Meyer,
Rockford; Hotte, Steve; Cordes, Bill
Cc: Barbee, Wilson; Fagan, Fran; Sumlin, Roger; Schaffer, Brian; Vaughn, Ann
Subject: Senior Director Criteria

At the year-end 2000 PRC meeting for ETS, we discussed the Senior Director
title and criteria for its use. Attached is a recap of that discussion and a
proposal for the use of this title in ETS prospectively. Give me a call if
you have questions or suggestions for modifications. I would like to
finalize the criteria prior to the commencement of the 2001 mid-year PEP/PRC
processes on May 7.

Gary