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Enron Mail |
Please send me the NN and TW operating reports from the minutes of the last
meeting. I'm not sure we create a separate set of goals and objectives for each operating company, although Bill's ET&S goals and objectives obviously cover both. I want to see if we need to create some kind of new document or whether we can use something off the shelf. Thanks. DF Lee Huber 08/02/2000 03:39 PM To: Bill Cordes/ET&S/Enron@ENRON cc: Drew Fossum/ET&S/Enron@ENRON, Eric Benson/ET&S/Enron@ENRON Subject: Board of Directors Meetings We have scheduled Board of Directors meetings for TW and Northern on August 28, 2000. An agenda will be circulated soon along with proposed resolutions. Since we skipped a board meeting for TW last year, the operating report for TW should cover 1998 to the present for purposes of adopting any necessary resolutions. For Northern, we will cover from 1999 to the present. The minutes of past meetings indicate that you used an update of TW's and Northern's goals and objectives as the basis for the operating reports. I assume that we will continue to do this for the upcoming meetings.
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