ENE Board Meeting - December 12th

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----- Forwarded by Steven J Kean/NA/Enron on 12/04/2000 08:31 AM -----

Rebecca Carter
Sent by: Kelly Johnson
11/30/2000 12:07 PM
Please respond to kelly.johnson

To: Cliff Baxter/HOU/ECT@ECT, Richard Causey/Corp/Enron@ENRON, James
Derrick/Corp/Enron@ENRON, Andrew S Fastow/HOU/ECT@ECT, Steven J
Kean/NA/Enron@Enron, Mark Frevert/NA/Enron@Enron, Greg Whalley/HOU/ECT@ECT,
Karen S Owens@ees@EES, Kevin Hannon/Enron Communications@Enron
Communications, Ken Rice/Enron Communications@Enron Communications, Stanley
Horton/Corp/Enron@Enron@Eott
cc: Susan Skarness/HOU/ECT@ECT, Sharron Westbrook/Corp/Enron@ENRON,
Stephanie Harris/Corp/Enron@ENRON, Bridget Maronge/HOU/ECT@ECT, Maureen
McVicker/NA/Enron@Enron, Nicki Daw/NA/Enron@Enron, Liz M Taylor/HOU/ECT@ECT,
Karen Owens/HOU/EES@EES, Carol Ann Brown/Enron Communications@Enron
Communications, Dorothy Dalton/Enron Communications@Enron Communications,
Cindy Stark/Corp/Enron@ENRON
Subject: ENE Board Meeting - December 12th

The Enron Corporate Policy Committee has been invited to attend the Tuesday,
December 12th Board meeting. The meeting begins in Executive Session, a
closed session, involving the Board members at 8:00 a.m. Following the
Executive Session, the Corporate Policy Committee will be asked to join the
Open Session beginning at approximately 9:00 a.m. Since we are never sure of
the exact length of the Executive Session, we request that, if you are
attending, you wait in EB5001 until the Executive Session is completed.