LVC II is the only deal I know of requiring BoD approval.  FYI--Inga is swirling around again--BoD approval will not be required if a decision is made to move ahead near the price point approved in December.

 -----Original Message-----
From: 	Kitchen, Louise  
Sent:	Thursday, April 19, 2001 7:50 AM
To:	Schneider, Chip
Subject:	Re: BOD Agenda deadline - TODAY!

Can you please verify that the only thing on the board agenda for Enron Americas is Las Vegas - thanks
Louise


From:	Chip Schneider/ENRON@enronXgate on 04/19/2001 07:18 AM
To:	Louise Kitchen/HOU/ECT@ECT, Christopher F Calger/PDX/ECT@ECT, W David Duran/HOU/ECT@ECT, Jeffrey McMahon/ENRON@enronXgate, Tim Battaglia/Enron@enronXgate, Rodney Malcolm/ENRON@enronXgate, Brad Richter/Enron Communications@Enron Communications, Dale Surbey/Enron Communications@Enron Communications
cc:	Jonalan Page/PDX/ECT@ECT 

Subject:	BOD Agenda deadline - TODAY!

This is a reminder that today (Thursday, 4/19/01) is the deadline for submitting Finance Committee agenda items to Rebecca Carter.  

Please contact me as soon as possible if you know of anything that has a possibility to be added to the Finance Committee Agenda.  All presentations as approved by Rebecca Carter, fully executed DASHs and Legal Resolutions should be turned in to Sharon Sullo by Friday, April 20.