I will not be able to attend as I am scheduled to be in Philadelphia that
evening.  I can  be accessible by telephone.

Please let me know.

Tom

	-----Original Message-----
	From:	Vaughan, Pat [mailto:Pat.Vaughan@ENRON.com]
	Sent:	Tuesday, November 20, 2001 10:52 PM
	To:	Jordan, Jennifer; Donovan, Bill; Fancler, Dan; Fisher, Joni;
Harrison, Karen L.; Havemann, Stephen; Hugo, Gary; James, Robert; Jones,
Robert W.- HR Exec; Kennedy, Phyllis R.; Langeland, Dianne; McAdoo, Jack V;
Neville, Tom; Olszewski, Stephanie; Pickering, Mark; Rittgers, Dan;
Sullivan, Michael; Watson, Kimberly; Weir, Debra
	Cc:	Jordan, Jennifer
	Subject:	RE: Please Read - Special Board Meeting

	I will not be able to attend as I will be traveling back to Houston
from
	Omaha by personal car on Dec 5.

		-----Original Message----- 
		From: Jordan, Jennifer 
		Sent: Tue 11/20/2001 10:36 AM 
		To: Donovan, Bill; Fancler, Dan; Fisher, Joni; Harrison,
Karen
	L.; Havemann, Stephen; Hugo, Gary; James, Robert; Jones, Robert W.-
HR
	Exec; Kennedy, Phyllis R.; Langeland, Dianne; McAdoo, Jack V;
Neville,
	Tom; Olszewski, Stephanie; Pickering, Mark; Rittgers, Dan; Sullivan,
	Michael; Vaughan, Pat; Watson, Kimberly; Weir, Debra 
		Cc: Jordan, Jennifer 
		Subject: Please Read - Special Board Meeting
		
		

			You are hereby notified that a special meeting of
the
	Board of Directors of Enron Federal Credit Union will be held on
	Wednesday, December 5th, 2001 at 5:30 P.M.  Conference Room EB/ECN
15c1,
	1400 Smith Street, has been reserved for your use.  The topic for
this
	special meeting is to review the NCUA exam and to discuss the 2002
	budget.

			We would appreciate your support in making our
meetings
	as efficient and as productive as they can be. 

			        If you will not be attending; or 

			        If you will not be able to arrive at the
start
	of the meeting at 5:30 p.m.; or 

			        If you would like to join the meeting by
	conference call, 

			Please RSVP to Jennifer Jordan by, returning an
email or
	by phone. 

			It is imperative that we are advised whether or not
you
	will be in attendance, due to the fact that the NCUA examiner will
be
	joining us for this meeting.

			Please note: If you would like to invite a guest to
the
	board meeting, please notify Jack McAdoo at x3-6249 prior to the
meeting
	for the schedule considerations.

			Thank you, 

			Jennifer D. Jordan 
			(713) 853-7554 



	
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