Kelly, this is fine.  Jim




Kelly Johnson
11/29/2000 08:20 AM
To: James Derrick/Corp/Enron@ENRON
cc: Stephanie Harris/Corp/Enron@ENRON 

Subject: 

Mr. Derrick, the next meeting of the Enron Corp. Board of Directors will be 
held on December 12th. Please review the list of Officers for your 
department. If you approve as writtten, please let us know no later December 
4th. Thanks, Kelly


Name	Title
	
James V. Derrick, Jr.	Executive Vice President and General Counsel
Rebecca C. Carter	Senior Vice President, Board Communications and Secretary
Robert H. Walls, Jr.	Senior Vice President and Deputy General Counsel
Rex R. Rogers	Vice President, Associate General Counsel and Assistant Secretary