Please print this. Thank you.

 -----Original Message-----
From: 	Sera, Sherri  
Sent:	Tuesday, April 24, 2001 4:55 PM
To:	Lay, Kenneth; Baxter, Cliff; Causey, Richard; Derrick Jr., James; Andrew S Fastow/HOU/ECT@ENRON; Kean, Steven; Frevert, Mark; Whalley, Greg; Delainey, David; Sherriff, John; Pai, Lou; Hannon, Kevin; Rice, Ken; Horton, Stan
Cc:	Fleming, Rosalee; Skarness, Susan; Westbrook, Sharron; Harris, Stephanie J; Bridget Maronge/HOU/ECT@ENRON; McVicker, Maureen; Daw, Nicki; Taylor, Liz; Chapman, Kay; Urquhart, Lauren; Owens, Karen; Brown, Carol Ann; Dalton, Dorothy; Stark, Cindy; Williamson, Joannie; Sera, Sherri; Dorsey, Billy
Subject:	Tomorrow's Corporate Policy Committee offsite
Importance:	High

The agenda for tomorrow's corporate policy committee offsite is outlined below (not necessarily in the order in which they will be discussed):

1.	Review of Xcelerator
	a.  Compensation
	b.  Businesses to be pursued

2.	Review of cost control

3.	Composition of leadership committees.

Bill Dorsey will be manning the phones and fax machine at this meeting.  You can call/fax meeting participants at the following numbers:

Phone:  713.403.2741
Fax: 713.403.2739

If you have any questions, please call me at x3-5984.  SRS