The memo going out on Monday discusses the corporate policy committee briefly 
at the end.  The corporate policy committee does the MD PRC (evaluation of 
MDs and promotions to MD), reviews the recommendations of the other 
committees (which we are just now forming).  Additionally, the corporate 
policy committee met to determine the membership and charters of the other 
committees (including the PRC committees).  The corporate policy committee is 
comprised of the most senior executives, including the Office of the 
Chairman, the leaders of the four business units and the heads of the 
corporate functions.  In addition to the specific items mentioned above, the 
corporate policy committee was intended to discuss and resolve the major 
issues facing the company, including issues of strategy, personnel and 
challenges facing the company.  

The corporate policy committee has met three times so far, so not much 
history yet.  Perhaps as further pronouncements issue from this august body, 
we will make more of a point about where they came from.



	Mary Clark
	03/15/2001 05:36 PM
		 
		 To: Steven J Kean/NA/Enron@Enron
		 cc: 
		 Subject: RE: Corporate Policy Committee

Steve, please briefly describe what the policy committee does so we can 
respond to this employee question.  Thanks.  Mary
---------------------- Forwarded by Mary Clark/Corp/Enron on 03/15/2001 05:35 
PM ---------------------------


Mary Clark
03/07/2001 10:11 AM
To: Sherri Sera/Corp/Enron@ENRON
cc:  

Subject: RE: Corporate Policy Committee  

Sherri and Rosie:  The Enron Policy Committee is a new name for Enron 
employees.  Perhaps, we should have stated what the committee does for those 
employees who forget what they read or who do not read their emails.  Too 
late for this one.  I will get Steve to give me a short description.

Mary


   
	
	
	From:  Sherri Sera                           03/07/2001 09:43 AM
	

To: Rosalee Fleming/Corp/Enron@ENRON, Mary Clark/Corp/Enron@ENRON
cc:  

Subject: RE: Corporate Policy Committee

It's not like we've sent out a lot of memos about the corporate policy 
committee, but this guy hasn't read the ones that did go out!  SRS
---------------------- Forwarded by Sherri Sera/Corp/Enron on 03/07/2001 
09:43 AM ---------------------------


Anonymous

From: Anonymous on 03/07/2001 02:43 AM
To: 
cc:  

Subject: RE: Corporate Policy Committee 


 Dear Office of the Chairman,
Could I beg your indulgence for just a few minutes please?  I,m guessing this 
is good news for Dave and John.  But, what does the Corporate Policy 
Committee do?  Aside from the board, are their many other executive level 
committees?
I suppose that as a Senior Director, and +5year employee, that I should know, 
however I can,t recall hearing about these groups before.
Regards,
Richard.

-----Original Message-----
From: Ken Lay and Jeff Skilling/Corp/Enron@ENRON 
[mailto:IMCEANOTES-Ken+20Lay+20and+20Jeff+20Skilling_Corp_Enron+40ENRON@ENRON.
com] On Behalf Of Ken Lay & Jeff Skilling@ENRON
Sent: 06 March 2001 23:46
To: All Enron Worldwide@ENRON
Subject: Organizational Announcement

We are pleased to announce that Dave Delainey and John Sherriff are joining 
the Enron Corporate Policy Committee.
With these additions, below is a current listing of Corporate Policy 
Committee members.

 
Cliff Baxter
Rick Causey
Dave Delainey
Jim Derrick
Andy Fastow
Mark Frevert
Kevin Hannon
Stan Horton
Steve Kean
Ken Lay
Lou Pai
Ken Rice
John Sherriff
Jeff Skilling
Greg Whalley