Enron Mail

From:kelly.johnson@enron.com
To:cliff.baxter@enron.com, richard.causey@enron.com, james.derrick@enron.com,andrew.fastow@enron.com, steven.kean@enron.com, mark.frevert@enron.com, greg.whalley@enron.com, kevin.hannon@enron.com, ken.rice@enron.com, stanley.horton@enron.com
Subject:ENE Board Meeting - December 12th
Cc:susan.skarness@enron.com, sharron.westbrook@enron.com,stephanie.harris@enron.com, bridget.maronge@enron.com, maureen.mcvicker@enron.com, nicki.daw@enron.com, liz.taylor@enron.com, karen.owens@enron.com, carol.brown@enron.com, dorothy.dalton@enron.co
Bcc:susan.skarness@enron.com, sharron.westbrook@enron.com,stephanie.harris@enron.com, bridget.maronge@enron.com, maureen.mcvicker@enron.com, nicki.daw@enron.com, liz.taylor@enron.com, karen.owens@enron.com, carol.brown@enron.com, dorothy.dalton@enron.co
Date:Thu, 30 Nov 2000 04:07:00 -0800 (PST)

The Enron Corporate Policy Committee has been invited to attend the Tuesday,
December 12th Board meeting. The meeting begins in Executive Session, a
closed session, involving the Board members at 8:00 a.m. Following the
Executive Session, the Corporate Policy Committee will be asked to join the
Open Session beginning at approximately 9:00 a.m. Since we are never sure of
the exact length of the Executive Session, we request that, if you are
attending, you wait in EB5001 until the Executive Session is completed.