Re: NERC Votes in Independent Board

Additional information: The Board also formed three committees: they are
1)Finance and Audit Members are Chuck Henry CHR. Tom Berry, Jim
Goodrich, Don Hodel White and Enthoves--------Governance and Nominating
Members are Jim Goodrich CHR. Henry, Nelson, Anderson, and
Enthove-------Human Resources Members are Tom Berry CHR White, Nelson,
Anderson, Enthoves. Jim Jura agreed to continue as treasurer for now. He
will not be a member of the Board. The meeting was abreviated but the did
express concern about credit in Calif, The summer Resource report,
Legislation and how thye might help in the future(Linda was there to give
them an update) Next meeting is in June 2001.

Charles Yeung
03/30/2001 02:37 PM

To: Steven J Kean/NA/Enron@Enron, Richard Shapiro/NA/Enron@Enron, Joe
Hartsoe/Corp/Enron@ENRON, Richard Ingersoll/HOU/ECT@ECT, Kevin M
Presto/HOU/ECT@ECT, Lloyd Will/HOU/ECT@ECT, James D Steffes/NA/Enron@Enron
cc: Christi L Nicolay/HOU/ECT@ECT, Steve Walton/HOU/ECT@ECT, Jeff
Brown/NA/Enron@Enron, Ron McNamara/NA/Enron@Enron, Andy
Rodriquez/Enron@EnronXGate, Bill Rust/HOU/ECT@ECT, Keith
Comeaux/Corp/Enron@Enron, Alan Comnes/PDX/ECT@ECT
Subject: NERC Votes in Independent Board