You are hereby notified that a special meeting of the Board of Directors of Enron Federal Credit Union will be held on Wednesday, December 5th, 2001 at 5:30 P.M.  Conference Room EB/ECN 15c1, 1400 Smith Street, has been reserved for your use.  The topic for this special meeting is to review the NCUA exam and to discuss the 2002 budget.

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 5:30 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.

It is imperative that we are advised whether or not you will be in attendance, due to the fact that the NCUA examiner will be joining us for this meeting.

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