You are hereby notified that the meeting of the Board of Directors of Enron Federal Credit Union will be held on Monday, November 19th, 2001 at 5:00 P.M.  Conference Room EB/ECN 49c3, 1400 Smith Street, has been reserved for your use.

We would appreciate your support in making our meetings as efficient and as productive as they can be.

	If you will not be attending; or

	If you will not be able to arrive at the start of the meeting at 5:00 p.m.; or

	If you would like to join the meeting by conference call,

Please RSVP to Jennifer Jordan by, returning an email or by phone.

Please note: If you would like to invite a guest to the board meeting, please notify Jack McAdoo at x3-6249 prior to the meeting for the schedule considerations.

Thank you,

Jennifer D. Jordan
(713) 853-7554