Enron Mail

From:shea_dugger@i2.com
To:bcash@interwest.com, kenneth.lay@enron.com, romesh_wadhwani@i2.com,sandy_tungare@vistaar.com, sanjiv_sidhu@i2.com, greg_brady@i2.com, tom_meredith@dell.com, bill_beecher@i2.com, david_becker@i2.com, robert_donohoo@i2.com, greg_brady@i2.com
Subject:2001 BOARD OF DIRECTORS SCHEDULE
Cc:jdavidson@srfunds.com, rosalee.fleming@enron.com, sandi_drysdale@i2.com,denean_probasco@vistaar.com, sheryl_campbell@i2.com, nedgie_jones@i2.com, kelly_landgraf@dell.com, heather_dalton@dell.com, kim_robinson@i2.com, barbette_watts@i2.com, laurie_ha
Bcc:jdavidson@srfunds.com, rosalee.fleming@enron.com, sandi_drysdale@i2.com,denean_probasco@vistaar.com, sheryl_campbell@i2.com, nedgie_jones@i2.com, kelly_landgraf@dell.com, heather_dalton@dell.com, kim_robinson@i2.com, barbette_watts@i2.com, laurie_ha
Date:Tue, 5 Dec 2000 09:12:00 -0800 (PST)

Good afternoon.

The 2001 Board of Directors meetings have been scheduled as follows:

January 16 (previously confirmed), May 1, July 24, October
23.

The time of each meeting will be 8:00 a.m. to 12:00 noon; however, further
logistical details will be announced at a later date, prior to each
meeting.

Please feel free to contact either Keith Larney at 469-357-4497, or me if
you should have any questions. Thank you.

____________________

Shea Dugger
Legal Dept.
Tel: 469-357-4195
Fax: 469-357-6566
shea_dugger@i2.com