Herbert S. Winokur, Jr., Enron Board Records Collection

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Herbert S. Winokur, Jr., Enron Board Records collection

Title: Meeting of the Finance Committee of the Board of Directors

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- Minutes, Meeting of the Finance Committee of the Board of Directors (October 11, 1999).
- Includes full minutes and materials.
- 1999-10-11
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (October 6, 2000).
- Includes full minutes and materials.
- 2000-10-06
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (May 1, 2000).
- Includes full minutes and materials.
- 2000-05-01
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (February 12, 2001).
- Includes full minutes and materials.
- 2001-02-12
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes. Meeting of the Finance Committee of the Board of Directors (October 6, 2000).
- Includes full minutes and materials.
- 2000-10-06
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (May 5, 1997)
- Includes full minutes and materials. Materials include agenda as well as some presentation materials.
- 1997-05-05
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (August 7, 2000), Part 1.
- Includes full minutes and materials. Materials include agenda, the draft of the 5/1/2000 Finance committee meeting minutes, the CFO report and CRO report, materials on Project Raptor and Project Tammy, the draft of the 8/7/2000 Finance committee...
- 2000-08-07
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (August 7, 2000), Part 2.
- Includes full minutes and materials. Materials include agenda, the draft of the 5/1/2000 Finance committee meeting minutes, the CFO report and CRO report, materials on Project Raptor and Project Tammy, the draft of the 8/7/2000 Finance committee...
- 2000-08-07
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (August 7, 2000), Part 3.
- Includes full minutes and materials. Materials include agenda, the draft of the 5/1/2000 Finance committee meeting minutes, the CFO report and CRO report, materials on Project Raptor and Project Tammy, the draft of the 8/7/2000 Finance committee...
- 2000-08-07
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (August 7, 2000).
- Includes full minutes and one page of materials.
- 2000-08-07
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (May 4, 1998)
- Includes full minutes. Materials include interoffice memos regarding the revision of the draft of the minutes, a review of 4Q 1997 Capital Activity Report, the Preliminary Transaction Review of 5/4/1998, documents regarding the Transaction Approval...
- 1998-05-04
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (April 30, 2001), Part 1
- Includes full minutes. Materials include interoffice memos, the meeting agenda, the draft of the minutes of the 2/12/2001 Finance committee meeting, and presentation materials.
- 2001-04-30
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (December 18, 1998)
- Includes full minutes. Materials include meeting agenda, transaction approval, DASH for Kent project.
- 1998-12-18
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors, Project Tammy (August 7, 2000).
- Includes minutes and Finance committee presentation.
- 2000-08-07
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors, Project Tammy (August 7, 2000).
- Includes minutes and Finance.
- 2000-08-07
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors, Subsidiary Preferred Stock Issuance (December 13, 1999).
- Includes minutes and materials.
- 1999-12-13
- Herbert S. Winokur, Jr., Enron Board Records collection
- Minutes, Meeting of the Finance Committee of the Board of Directors (August 9, 1998 and October, 11, 1999).
- Includes only page 2 of the Minutes of the 08/09/1999 meeting and full minutes and materials of the 10/11/1999 meeting. Materials include agenda, memos, and presentation materials with handwritten notes. Page 23 is loose.
- 1998-07-09; 1999-08-09; 1999-10-11
- Herbert S. Winokur, Jr., Enron Board Records collection
- Meetings of the Finance Committee (December 8, 1997; October 8, 1998, and May 3, 1999) and Special Meeting of the Board of Directors (June 28, 1999).
- Includes presentation materials for the Finance committee meetings. Includes full minutes of the meeting of the Board of Directors. materials include agenda, memos, and presentation materials including the Project LJM Board Presentation.
- 1999-05-03; 1999-06-28
- Herbert S. Winokur, Jr., Enron Board Records collection

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