Agenda
Meeting of the Board of Directors
Enron Corp.
5:00 p.m., C.S.T., December 11, 2001	


1.	Review of Bankruptcy-Related Matters - Messrs. Lay and McMahon 
2.	Update on Sale of Wholesale Trading Operations - Messrs. McMahon and Whalley 
3.	Consideration of Employee Retention Proposal - Ms. Joyce 
4.	Other Business 
5.	Adjournment


	The call in-numbers are as follows:
	
	Domestic: 	 (800) 230-1074
	International:	 (612) 288-0337
	Conf ID#/Password:  617728/Board Meeting

	Meeting will be held in EB-5001 if you are attending in person.

sent by:
Laura Valencia
Executive Assistant
Tel:  713-853-6485
Fax:  713/853-2534

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