Search Results

Title: Board of Directors minutes [June 28, 1999], Part 1
Date(s): 1999-06-28
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: EnronBinder3_075
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes [October 7, 2000] continuation, Part 1
Date(s): 2000-10-07
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and materials. Materials include Rebecca Mark's resignation, the meeting's agenda presentation materials which include descriptions of management and personnel and hierarchy charts of management positions, the full draft of the August 1, 2000 minutes of the Special Meeting of the Board of Directors, the full draft of the minutes of the June 22, 2000 Executive committee meeting, the schedule of events for the October 7, 2000 meeting, biographical summaries of board members and executives, agendas for individual committee meetings.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_02205
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes summaries, Part 1
Date(s): 1997-02-06
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes dates, summaries of discussions, approval status.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_00176
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Finance Committee minutes [December 18, 1998]
Date(s): 1998-12-18
Contributor(s): Enron Corp. Board of Directors. Finance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes. Materials include meeting agenda, transaction approval, DASH for Kent project.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_01000
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Finance Committee minutes [April 30, 2001], Part 1
Date(s): 2001-04-30
Contributor(s): Enron Corp. Board of Directors. Finance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes. Materials include interoffice memos, the meeting agenda, the draft of the minutes of the February 12, 2001 Finance Committee meeting, and presentation materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_01320
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes [May 6, 1997]
Date(s): 1997-05-06
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes partial minutes. Minutes include pages 1-16 and 24-28.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_00890
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes [February 13, 2001], Part 3
Date(s): 2001-02-13
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and materials. Materials include Audit and Compliance charter amended February 12, 2001, Transaction Approval Process notes, the agenda for the February 13, 2001 meeting, Duplicates of agenda, Duplicates of Transaction Approval Process, the full draft (minus page 11) of the October 7, 2000 minutes of the Board of Directors meeting, the full draft of the October 27, 2000 minutes of the Board of Directors, the full draft of the minutes of the Ad Hoc committee meeting on December 13, 2000, agendas for individual committee meetings, and additional presentation materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_02622
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Finance Committee minutes [February 12, 2001]
Date(s): 2001-02-12
Contributor(s): Enron Corp. Board of Directors. Finance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and one page of materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_02198
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Finance Committee minutes [May 1, 2000], Part 2
Date(s): 2000-05-01
Contributor(s): Enron Corp. Board of Directors. Finance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and materials. Materials include agenda, memos regarding revisions of draft of minutes, materials including the draft of the February 7, 2000 Finance Committee minutes, the May 1, 2000 CFO report dealing with LJM, the Chief Risk Officer's report.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_00426
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes [February 7, 2000]
Date(s): 2000-02-07
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes partial minutes, pages 1-9.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: B_020700_BOD
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes [August 7, 2000]
Date(s): 2001-08-13
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes partial minutes.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: C_080700_BOD
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Finance Committee minutes [August 7, 2000]
Date(s): 2000-08-07
Contributor(s): Enron Corp. Board of Directors. Finance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and one page of materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: B_080700
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Minutes from joint meeting of the Audit and Compliance and the Finance Committee [August 13, 2001], Part 2
Date(s): 2001-08-13
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_01771
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes summaries, Part 2
Date(s): 1997-02-11
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes dates, summaries of discussions, approval status.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_00239
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes, Richard Causey's presentation [December 8, 1998]
Date(s): 1998-12-08
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes minutes and materials. Materials include Y2K Readiness Update materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: Enron_Binder1_00095
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors, Finance Committee, and Executive Committee minutes concerning Project Theresa [March-May 1997]
Date(s): 1997-03-25
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes partials minutes of the March 25, 1997 meeting of the Executive committee, full minutes and materials of the May 5, 1997 meeting of the Finance Committee, and partial minutes of the May 1997 meeting of the Board of Directors.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: Enron_Binder1_00002
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes [June 28, 1999], Part 2
Date(s): 1999-06-28
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: 6_28_99_BOD
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes concerning Nigerian barges deal [2000-2001]
Date(s): 2000-01-24
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes partial minutes and materials of Special Meetings of the Compensation and management Development committees on January 24, 2000 and January 22, 2001, and partial minutes and materials of the meeting of the Board of Directors on October 7, 2000. Materials include agenda and partial draft of June 22, 2000 Executive Committee meeting minutes.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: Enron_Binder2_00180
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Minutes, Meeting of the Board of Directors (October 7, 2000), Part 1
Date(s): 2000-10-06, 2000-10-07
Contributor(s): Enron Corp. Board of Directors (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes one page of the minutes of the meeting of the 10/6/2000 Board of Directors.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: 10-07-00_BOD_002
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Audit and Compliance Committee minutes [April 30, 2001]
Date(s): 2001-04-30
Contributor(s): Enron Corp. Board of Directors. Audit and Compliance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: 043001_AUDIT
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Finance Committee minutes [February 12, 2001]
Date(s): 2001-02-12
Contributor(s): Enron Corp. Board of Directors. Finance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: A_021201_AUDIT
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Executive Committee minutes [March 25, 1997]
Date(s): 1997-03-25
Contributor(s): Enron Corp. Board of Directors. Executive Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: 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.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_00111
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes [February 13, 2001], Part 2
Date(s): 2001-02-13
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and materials. Materials include Audit and Compliance charter amended February 12, 2001, Transaction Approval Process notes, the agenda for the February 13, 2001 meeting, Duplicates of agenda, Duplicates of Transaction Approval Process, the full draft (minus page 11) of the October 7, 2000 minutes of the Board of Directors meeting, the full draft of the October 27, 2000 minutes of the Board of Directors, the full draft of the minutes of the Ad Hoc committee meeting on December 13, 2000, agendas for individual committee meetings, and additional presentation materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_02018
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Finance Committee minutes [August 7, 2000], Part 1
Date(s): 2000-08-07
Contributor(s): Enron Corp. Board of Directors. Finance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full minutes and materials. Materials include agenda, the draft of the May 1, 2000 Finance Committee meeting minutes, the CFO report and CRO report, materials on Project Raptor and Project Tammy, the draft of the August 7, 2000 Finance Committee meeting minutes.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: enron_2487_00520
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Executive Committee minutes [November 5, 1997]
Date(s): 1997-11-05
Contributor(s): Enron Corp. Board of Directors. Executive Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes minutes and a few pages of materials.
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: EnronBinder3_021
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

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