Board of Directors Meeting - August 14, 2001

calendar and meeting file
---------------------- Forwarded by Steven J Kean/NA/Enron on 07/18/2001
07:32 AM ---------------------------
From: Kelly Johnson/ENRON@enronXgate on 07/16/2001 03:22 PM

To: Jeremy Blachman/HOU/EES@EES, Raymond Bowen/ENRON@enronXgate, Michael
Brown/Enron@EUEnronXGate, Harold G Buchanan/HOU/EES@EES, Rick
Buy/ENRON@enronXgate, Richard Causey/ENRON@enronXgate, Wade
Cline/ENRON_DEVELOPMENT@ENRON_DEVELOPMENt, David Cox/Enron
Communications@Enron Communications, James Derrick/ENRON@enronXgate, Janet R
Dietrich/HOU/EES@EES, Steve Elliott/Enron Communications@Enron
Communications, Jim Fallon/Enron Communications@Enron Communications, Andrew
S Fastow/ENRON@enronXgate, Mark Frevert/ENRON@enronXgate, Ben
Glisan/HOU/ECT@ECT, Kevin Hannon/Enron Communications@Enron Communications,
Rod Hayslett/ENRON@enronXgate, Stanley Horton/ENRON@enronXgate, James A
Hughes/ENRON@enronXgate, Steven J Kean/NA/Enron@Enron, Louise
Kitchen/ENRON@enronXgate, Mark Koenig/ENRON@enronXgate, John J
Lavorato/ENRON@enronXgate, Kenneth Lay/ENRON@enronXgate, Dan
Leff/HOU/EES@EES, Danny McCarty/ET&S/Enron@Enron, Mike
Mcconnell/ENRON@enronXgate, Rebecca McDonald/ENRON@enronXgate, Jeffrey
McMahon/ENRON@enronXgate, Mark Metts/Enron@EnronXGate, Mark S
Muller/HOU/EES@EES, Cindy Olson/ENRON@enronXgate, Lou L Pai/HOU/EES@EES, Mark
Pickering/Enron@EUEnronXgate, Greg Piper/ENRON@enronXgate, Ken Rice/Enron
Communications@Enron Communications, Matthew Scrimshaw/Enron@EUEnronXGate,
Jeffrey A Shankman/ENRON@enronXgate, Jeffrey Sherrick/ENRON@enronXgate, John
Sherriff/ENRON@EUEnronXGate, Jeff Skilling/ENRON@enronXgate, Marty
Sunde/HOU/EES@EES, Greg Whalley/ENRON@enronXgate

cc: Jennifer Adams/Enron Communications@Enron Communications, Beverly
Aden/HOU/EES@EES, Julie Armstrong/Corp/Enron@ENRON, Connie
Blackwood/ENRON@enronXgate, Vivianna Bolen/ENRON@enronXgate, Loretta
Brelsford/ENRON@enronXgate, Jennifer Burns/ENRON@enronXgate, Alan
Butler/EU/Enron@Enron, Kathy Campos/ENRON@enronXgate, Kay
Chapman/HOU/EES@EES, Inez Dauterive/HOU/ECT@ECT, Binky Davidson/HOU/EES@EES,
Nicki Daw/ENRON@enronXgate, Sharon Dick/HOU/EES@EES, Kathy
Dodgen/HOU/EES@EES, Kerry Ferrari/Enron@EUEnronXGate, Dolores
Fisher/Enron@EnronXGate, Rosalee Fleming/ENRON@enronXgate, Sue
Ford/ENRON@enronXgate, Mrudula Gadade/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT,
Stephanie Harris/ENRON@enronXgate, Linda Hawkins/ENRON@enronXgate, Kimberly
Hillis/ENRON@enronXgate, Mary Joyce/ENRON@enronXgate, Samantha
Lopez-Dias/EU/Enron@Enron, Bridget Maronge/ENRON@enronXgate, Lucy
Marshall/Enron Communications@Enron Communications, Stephanie
Mcginnis/ENRON@enronXgate, Kathy McMahon/ENRON@enronXgate, Maureen
McVicker/NA/Enron@Enron, Karen Owens/HOU/EES@EES, Jana L
Paxton/ENRON@enronXgate, Cathy Phillips/ENRON@enronXgate, "Rijo, Leah"
<Leah.Rijo@ENRON.com<@SMTP@enronXgate, Marsha Schiller/ENRON@enronXgate,
Tammie Schoppe/ENRON@enronXgate, Sherri Sera/ENRON@enronXgate, Caron
Stark/ENRON@enronXgate, Sharon E Sullo/ENRON@enronXgate, Liz M
Taylor/ENRON@enronXgate, Lauren Urquhart/Enron@EUEnronXGate, Christina
Valdez/ENRON@enronXgate, Veronica Valdez/ENRON@enronXgate, Terry
West/ENRON@enronXgate, Sharron Westbrook/ENRON@enronXgate, Joannie
Williamson/ENRON@enronXgate, Teresa Wright/ENRON@enronXgate

Subject: Board of Directors Meeting - August 14, 2001

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