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  Description

  Date

  Collection

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  • Minutes, Meeting of the Board of Directors (Feb. 11, 1997)
  • 
    Includes partial minutes and materials. Pages 1, 17-19 of minutes and materials including agenda and partial draft of Board of Directors minutes from 12/10/1996 pp. 1, 24-27.
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    1997-02-11
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Executive Committee of the Board of Directors (March 25, 1997)
  • 
    Includes full minutes and materials. Materials include agenda, attendance sheet, interoffice memo asking for revisions to the meeting minutes, notice of meeting time and date, etc.
  • 
    1997-03-25
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • 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
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  • Minutes, Meeting of the Board of Directors (May 6, 1997)
  • 
    Includes partial minutes. Minutes include pages 1-16 and 24-28.
  • 
    1997-05-06
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Audit Committee of the Board of Directors (October 13, 1997).
  • 
    Includes minutes and materials.
  • 
    1997-10-13
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Executive Committee of the Board of Directors (November 5, 1997).
  • 
    Includes minutes and a few pages of materials.
  • 
    1997-11-05
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Board of Directors (December 9, 1997).
  • 
    Includes partial minutes (pages 1-3, 25-27).
  • 
    1997-12-09
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Audit and Compliance Committee of the Board of Directors(February 7, 1998).
  • 
    Includes full minutes and materials.
  • 
    1998-02-07
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Audit Committee of the Board of Directors (February 9, 1998).
  • 
    Includes full minutes.
  • 
    1998-02-09
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Executive Committee of the Board of Directors, Project Tomas (March 2, 1998).
  • 
    Includes full minutes and materials.
  • 
    1998-03-02
  • Herbert S. Winokur, Jr., Enron Board Records collection
• • 
    
    
  • Minutes, Meeting of the Executive Committee of the Board of Directors (March 2, 1998)
  • 
    Includes full minutes. Materials include presentation materials as well as memos from secretary to members of the committee requesting revisions to the draft of the minutes and notifying members of the meeting details.
  • 
    1998-03-02
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • 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
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  • 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
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  • Minutes, Meeting of the Audit and Compliance Committee of the Board of Directors (October 12, 1998).
  • 
    Includes full minutes and materials.
  • 
    1998-10-12
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Board of Directors, Causey's Presentation (December 8, 1998).
  • 
    Includes minutes and materials. Materials include Y2K Readiness Update materials.
  • 
    1998-12-08
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • 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
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  • 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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  • Minutes, Meeting of the Board of Directors (June 28, 1999), Part 1.
  • 
    Includes full minutes and materials.
  • 
    1999-06-28
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Board of Directors (June 28, 1999), Part 2.
  • 
    Includes full minutes and materials.
  • 
    1999-06-28
  • Herbert S. Winokur, Jr., Enron Board Records collection
• • 
    
    
  • Minutes, Meeting of the Audit and Compliance Committee of the Board of Directors (August 9, 1999).
  • 
    Includes full minutes and materials.
  • 
    1999-08-09
  • Herbert S. Winokur, Jr., Enron Board Records collection

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