Re: 5/17 Board Meeting Agenda

Ken Lay will be out of town.

Jeffrey McClellan@ECT
05/15/2000 05:31 PM
To: Mark Confer/HOU/ECT@ECT, Dian Chu/HOU/ECT@ECT, Kristina H
Brosig/HOU/ECT@ECT, Brooklyn Couch/HOU/ECT@ECT, Valeria A Hope/HOU/ECT@ECT,
Eric Francis Calub/HOU/ECT@ECT, Tracey Irvin/HOU/ECT@ECT, Tracey
Florio-Kozadinos/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT, Sandra
Lighthill/HR/Corp/Enron@ENRON, George Hope/HOU/ECT@ECT, Becky
Pham/HOU/ECT@ECT, Shannon Carmichael/HOU/ECT@ECT, Elyse
Kalmans/Corp/Enron@ENRON, Maribel Mata/Corp/Enron@Enron, Merlyn
Fance/GCO/Enron@ENRON, Aimee Lannou/HOU/ECT@ECT, Yannis
Tzamouranis/HOU/ECT@ECT, Chad Tipton/ENRON_DEVELOPMENT@ENRON_DEVELOPMENT,
Estalee Hickman/HR/Corp/Enron@ENRON
cc: Kenneth Lay/Corp/Enron@ENRON, nbrines@uh.edu
Subject: 5/17 Board Meeting Agenda

Hello to all,
Attached please find the agenda for Wednesday's board meeting. Please review
it and come to the meeting with ideas and suggestions. If you have not done
so already, please let me know if you will be there. Again, the meeting is
Wednesday, 5/17/00 at 1:30 in EB49C4. We have scheduled the room until 3:00
but I will aim to have you out of there in an hour.

See you there,
Jeff