Barbara, I have advised our Washington office that Mr. Lay will be on this 
conference call at 3:30.  Just let us know the number for him to call.  Thank 
you.
Dorothy




"Sain, Barbara" <Barbara.Sain@COMPAQ.com> on 02/16/2000 02:36:28 PM
To: Ben Rosen <ben@brosen.com>, Frank Doyle <Doyle331@AOL.com>, George 
Heilmeier <ghh@telcordia.com>, Judy Craven <lynnj@iname.com>, Ken Lay 
<klay@enron.com>, Ken Roman <kenroman@worldnet.att.net>, Larry Babbio 
<babbio@bellatlantic.com>, Lucie Salhany <lucie@jhmedia.com>, Peter Larson 
<hkiss@bruncorp.com>, Ted Enloe <ted.enloe@email.msn.com>, Tom Perkins 
<kjewett@kpcb.com>
cc:  
Subject: Telephone Board Meeting


We need to schedule a telephonic Board meeting the afternoon of February 24.
The discussion will be the appointment of independent accountants and the
meeting should not take longer than 30 minutes.  Please send me your
available times for the afternoon of 2/24 (1:00 to 5:00 CST).


Barbara Sain
Law Department
(p) 281-514-6021
(f) 281-518-6807