I'm sorry I haven't been more involved is setting this up, but I think the agenda looks kond of soft.  At a minimum, I would like to turn the schedule around and hit the hard subjects like Q3, risk management, and asset sales first.  I would also like to see a discussion on our funds flow, cash flow, and our balance sheet.  If we don't get these things right, none of the rest of it matters.
 
Also, I notice that Cindy Olson and Beth Tilney are in attendance.  This should only be for presentation, as they are not members of the management committee.  It also seems a bit unusual to have Beth Tilney present for a discussion on company image and presentation, and not have Mark Palmer.
 
 
-----Original Message----- 
From: Williamson, Joannie 
Sent: Fri 8/31/2001 5:11 PM 
To: Tilney, Elizabeth; Olson, Cindy; Bowen Jr., Raymond; Brown, Michael - COO London; Buy, Rick; Causey, Richard; Delainey, David; Derrick Jr., James; Dietrich, Janet; Fallon, Jim; Fastow, Andrew; Frevert, Mark; Glisan, Ben; Haedicke, Mark E.; Horton, Stanley; Kean, Steven J.; Kitchen, Louise; Koenig, Mark; Lavorato, John; Lay, Kenneth; Mcconnell, Mike; McMahon, Jeffrey; Shankman, Jeffrey A.; Sherriff, John; Whalley, Greg 
Cc: Schiller, Marsha; Rapacioli, Marisa; Westbrook, Sharron; Chapman, Kay; Marshall, Lucy; Daw, Nicki; Dauterive, Inez; Elbertson, Janette; Stark, Cindy; Blackwood, Connie; McVicker, Maureen; Schoppe, Tammie; Valencia, Laura; Hillis, Kimberly; Fleming, Rosalee; Phillips, Cathy; Ford, Sue; Burns, Jennifer; Taylor, Liz M.; Harris, Stephanie J; Maronge, Bridget; Ferrari, Kerry; Brown, Ruth Ann 
Subject: Management Committee Offsite



Please refer to the attached agenda for the offsite meeting scheduled Thursday, September 6 - Friday, September 7.  Since all discussions will be informal, PowerPoint presentations are not necessary.    Please let me know if you need a room for Wednesday evening.

<<Mgmt Comm 09-07-01.doc>> 


The Woodlands Resort & Conference Center 
2301 N. Millbend Drive 
The Woodlands, TX  77380 
Phone:  281-367-1100 
Fax:  281-364-6299 




Thanks, 
Joannie 
3-1879