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:=09Kelly Johnson/ENRON@enronXgate on 07/16/2001 03:22 PM

To:=09Jeremy Blachman/HOU/EES@EES, Raymond Bowen/ENRON@enronXgate, Michael =
Brown/Enron@EUEnronXGate, Harold G Buchanan/HOU/EES@EES, Rick Buy/ENRON@enr=
onXgate, Richard Causey/ENRON@enronXgate, Wade Cline/ENRON_DEVELOPMENT@ENRO=
N_DEVELOPMENt, David Cox/Enron Communications@Enron Communications, James D=
errick/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@enronX=
gate, Ben Glisan/HOU/ECT@ECT, Kevin Hannon/Enron Communications@Enron Commu=
nications, Rod Hayslett/ENRON@enronXgate, Stanley Horton/ENRON@enronXgate, =
James A Hughes/ENRON@enronXgate, Steven J Kean/NA/Enron@Enron, Louise Kitch=
en/ENRON@enronXgate, Mark Koenig/ENRON@enronXgate, John J Lavorato/ENRON@en=
ronXgate, 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 Ri=
ce/Enron Communications@Enron Communications, Matthew Scrimshaw/Enron@EUEnr=
onXGate, Jeffrey A Shankman/ENRON@enronXgate, Jeffrey Sherrick/ENRON@enronX=
gate, John Sherriff/ENRON@EUEnronXGate, Jeff Skilling/ENRON@enronXgate, Mar=
ty Sunde/HOU/EES@EES, Greg Whalley/ENRON@enronXgate

cc:=09Jennifer Adams/Enron Communications@Enron Communications, Beverly Ade=
n/HOU/EES@EES, Julie Armstrong/Corp/Enron@ENRON, Connie Blackwood/ENRON@enr=
onXgate, Vivianna Bolen/ENRON@enronXgate, Loretta Brelsford/ENRON@enronXgat=
e, Jennifer Burns/ENRON@enronXgate, Alan Butler/EU/Enron@Enron, Kathy Campo=
s/ENRON@enronXgate, Kay Chapman/HOU/EES@EES, Inez Dauterive/HOU/ECT@ECT, Bi=
nky Davidson/HOU/EES@EES, Nicki Daw/ENRON@enronXgate, Sharon Dick/HOU/EES@E=
ES, Kathy Dodgen/HOU/EES@EES, Kerry Ferrari/Enron@EUEnronXGate, Dolores Fis=
her/Enron@EnronXGate, Rosalee Fleming/ENRON@enronXgate, Sue Ford/ENRON@enro=
nXgate, Mrudula Gadade/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Stephanie Harri=
s/ENRON@enronXgate, Linda Hawkins/ENRON@enronXgate, Kimberly Hillis/ENRON@e=
nronXgate, 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@e=
nronXgate, Maureen McVicker/NA/Enron@Enron, Karen Owens/HOU/EES@EES, Jana L=
Paxton/ENRON@enronXgate, Cathy Phillips/ENRON@enronXgate, "Rijo, Leah" <Le=
ah.Rijo@ENRON.com<@SMTP@enronXgate, Marsha Schiller/ENRON@enronXgate, Tammi=
e 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, Ve=
ronica Valdez/ENRON@enronXgate, Terry West/ENRON@enronXgate, Sharron Westbr=
ook/ENRON@enronXgate, Joannie Williamson/ENRON@enronXgate, Teresa Wright/EN=
RON@enronXgate=20

Subject:=09Board of Directors Meeting - August 14, 2001

=20

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