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----- Forwarded by Steven J Kean/NA/Enron on 12/08/2000 08:19 AM -----

	Rebecca Carter
	Sent by: Kelly Johnson
	12/07/2000 03:02 PM
	Please respond to kelly.johnson
		 
		 To: Cliff Baxter/HOU/ECT@ECT, Richard Causey/Corp/Enron@ENRON, James 
Derrick/Corp/Enron@ENRON, Andrew S Fastow/HOU/ECT@ECT, Steven J 
Kean/NA/Enron@Enron, Mark Frevert/NA/Enron@Enron, Greg Whalley/HOU/ECT@ECT, 
Karen S Owens@ees, Kevin Hannon/Enron Communications@Enron Communications, 
Ken Rice/Enron Communications@Enron Communications, Stanley 
Horton/Corp/Enron@Enron@Eott
		 cc: Susan Skarness/HOU/ECT@ECT, Sharron Westbrook/Corp/Enron@ENRON, 
Stephanie Harris/Corp/Enron@ENRON, Bridget Maronge/HOU/ECT@ECT, Maureen 
McVicker/NA/Enron@Enron, Nicki Daw/NA/Enron@Enron, Liz M Taylor/HOU/ECT@ECT, 
Karen Owens/HOU/EES@EES, Carol Ann Brown/Enron Communications@Enron 
Communications, Dorothy Dalton/Enron Communications@Enron Communications, 
Cindy Stark/Corp/Enron@ENRON
		 Subject: Board Luncheon on December 12th

The Policy Committee has been asked to join the Board for lunch following the 
meeting on December 12th in 50M Dining. Please let us know if you have any 
questions. Regards, Rebecca