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Enron Mail |
TO: ALL WOMEN'S ENERGY NETWORK MEMBERS
FROM: ROBIN OWEN DYER DATE: NOVEMBER 30, 2000 RE: DEC. 6 LUNCHEON / ANNUAL MEETING Ladies: December 6 is not only our holiday luncheon but is also WEN's annual meeting. Pursuant to our current by-laws, I appointed a Nominating Committee to assist in selecting the WEN 2001 Board. The Committee has worked diligently to interview the potential candidates from the final list submitted in accordance with the Nov. 10 deadline. The Committee will submit its final recommendations for officers and directors at our Dec. 6 luncheon, at which time the membership will vote on whether to approve the new Board. Additionally, the WEN members will vote on whether to approve by-laws revisions as approved earlier this week by the Board. In summary, the by-laws reflect changes necessary for the continued phenomenal growth of WEN: Dues were increased to $30; two Board positions were added, the officer/director nomination process was clarified, among other changes. Please feel free to review the by-laws before voting on Dec. 6.? I hope that many of you will be able to attend the luncheon. It will be a great program and a nice conclusion to another great year for WENH! Robin ? ? - WEN bylaws Nov2000(Rev 11-26).doc
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