I am assuming you will be here to attend.  Let me know, please.  S

 -----Original Message-----
From: 	Johnson, Kelly   On Behalf Of Rieker, Paula
Sent:	Thursday, October 18, 2001 10:20 PM
To:	Fleming, Rosalee; Derrick Jr., James; Whalley, Greg; Frevert, Mark; Beth Grizzle (E-mail); Catriona Ritchie (E-mail); Debbie Morris (E-mail); Ella Kwan (E-mail); Eva Evgenis (E-mail); Heidi Smith (E-mail); Janelee (E-mail); JoAnn Hale (E-mail); Mary Lima (E-mail); Neva Walker (E-mail); Vicki Shapiro (E-mail)
Cc:	Harris, Stephanie J; Daw, Nicki; Taylor, Liz; John Duncan (E-mail); Paulo Ferraz Pereira (E-mail); Ronnie Chan (E-mail); wendy gramm; Wendy Gramm (E-mail)
Subject:	Urgent - Special Board Meeting - October 19th - Pls. Respond
Importance:	High

A special meeting of the Enron Corp. Board of Directors will be held via teleconference on Friday, October 19th, at 11:00 a.m. (C.D.T).  The purpose of the meeting is to present and discuss escalating matters and Enron's action plans related to the subject of recent Wall Street Journal articles. 

As soon as possible, please contact Kelly Johnson at (713) 853-6485 or kelly.johnson@enron.com to confirm your availability:

	Yes ____			No ____

Your participation on Friday is very important. If you cannot attend at 11:00 a.m. (C.D.T.) but are available at alternate times, please advise in case a quorum is not called at 11:00 a.m. (C.D.T.)

This meeting is addition to the meeting previously noticed for Monday, October 22nd at 3:00 p.m. (C.D.T.)

Thank you so much for responding on such short notice at this critical time.

cc: 	James V. Derrick, Jr.
	Richard N. Foster
	Mark A. Frevert
	L. Greg Whalley


Kelly M. Johnson
Executive Assistant
Enron Corp.
Tel: 713-853-6485
Fax: 713-853-2534
E-Mail: kelly.johnson@enron.com

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