Comments: This will serve as formal notice of meeting of the Executive Committee of the Enron Corp. Board of Directors on Thursday, June 21, 2001 at 10:30 a.m. (CDT). We expect the meeting to last approximately 30 minutes. Meeting materials and call-in numbers will be faxed later this week.


cc:	Richard B. Buy
	James V. Derrick, Jr.
	Jeffrey M. Donahue, Jr.
	Andrew S. Fastow
	Richard N. Foster
	John J. Lovarato
	Greg L. Whalley

Note: The meeting will be held in EB5001 for those attending in person.