FW: Management Committee Offsite

I'm sorry I haven't been more involved is setting this up, but I think the agenda looks kond of soft. At a minimum, I would like to turn the schedule around and hit the hard subjects like Q3, risk management, and asset sales first. I would also like to see a discussion on our funds flow, cash flow, and our balance sheet. If we don't get these things right, none of the rest of it matters.

Also, I notice that Cindy Olson and Beth Tilney are in attendance. This should only be for presentation, as they are not members of the management committee. It also seems a bit unusual to have Beth Tilney present for a discussion on company image and presentation, and not have Mark Palmer.

-----Original Message-----
From: Williamson, Joannie
Sent: Fri 8/31/2001 5:11 PM
To: Tilney, Elizabeth; Olson, Cindy; Bowen Jr., Raymond; Brown, Michael - COO London; Buy, Rick; Causey, Richard; Delainey, David; Derrick Jr., James; Dietrich, Janet; Fallon, Jim; Fastow, Andrew; Frevert, Mark; Glisan, Ben; Haedicke, Mark E.; Horton, Stanley; Kean, Steven J.; Kitchen, Louise; Koenig, Mark; Lavorato, John; Lay, Kenneth; Mcconnell, Mike; McMahon, Jeffrey; Shankman, Jeffrey A.; Sherriff, John; Whalley, Greg
Cc: Schiller, Marsha; Rapacioli, Marisa; Westbrook, Sharron; Chapman, Kay; Marshall, Lucy; Daw, Nicki; Dauterive, Inez; Elbertson, Janette; Stark, Cindy; Blackwood, Connie; McVicker, Maureen; Schoppe, Tammie; Valencia, Laura; Hillis, Kimberly; Fleming, Rosalee; Phillips, Cathy; Ford, Sue; Burns, Jennifer; Taylor, Liz M.; Harris, Stephanie J; Maronge, Bridget; Ferrari, Kerry; Brown, Ruth Ann
Subject: Management Committee Offsite

Please refer to the attached agenda for the offsite meeting scheduled Thursday, September 6 - Friday, September 7. Since all discussions will be informal, PowerPoint presentations are not necessary. Please let me know if you need a room for Wednesday evening.

<<Mgmt Comm 09-07-01.doc<<

The Woodlands Resort & Conference Center
2301 N. Millbend Drive
The Woodlands, TX 77380
Phone: 281-367-1100
Fax: 281-364-6299

Thanks,
Joannie
3-1879