TO:	BOARD OF TRUSTEES

Ladies and Gentlemen:

The October 16, 2001 NERC Board of Trustees minutes are now posted in
Acrobat 5.0 at the following site:

http://www.nerc.com/~filez/botmin.html

Please let me know if you have any questions.

Sincerely,

Julie Morgan

cc: NERC Roster
    Meeting Guests