Search Results
Pages
- Title
- Minutes of Sussex County Militia Meeting, 1861-09-03
- Date(s)
- 1861-09-03
- Creator
- Hickman, John
- Description
-
Formation of companies in Sussex County, Delaware
- Collection ID
- Winterthur Manuscripts (Accession WMSS)
- Hagley ID
- SussexMilitia_18610903
- Collection
- Civil War gallery
- Title
- Audit and Compliance Committee minutes [February 9, 1998]
- Date(s)
- 1998-02-09
- Contributor(s)
- Enron Corp. Board of Directors. Audit and Compliance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes full minutes.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- EnronBinder3_039
- Collection
- Enron Corp. 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 Board records (Accession 2487)
- Hagley ID
- Enron_Binder1_00002
- Collection
- Enron Corp. 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 Board records (Accession 2487)
- Hagley ID
- EnronBinder3_021
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [May 2, 2000]
- Date(s)
- 2000-05-02
- Contributor(s)
- Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes partial minutes and few materials.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- C_050200_BOD
- Collection
- Enron Corp. 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 Board records (Accession 2487)
- Hagley ID
- A_021201_AUDIT
- Collection
- Enron Corp. board records collection
- Title
- Executive Committee minutes concerning Project Tomas [March 2, 1998]
- Date(s)
- 1998-03-02
- Contributor(s)
- Enron Corp. Board of Directors. Executive Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes full minutes and materials.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- Enron_Binder1_00014
- Collection
- Enron Corp. 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 Board records (Accession 2487)
- Hagley ID
- B_080700
- Collection
- Enron Corp. board records collection
- Title
- Audit and Compliance Committee minutes [February 7, 1998]
- Date(s)
- 1998-02-07
- 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 Board records (Accession 2487)
- Hagley ID
- EnronBinder3_061
- Collection
- Enron Corp. board records collection
- Title
- Finance Committee minutes concerning Nahanni [August 13, 2001]
- Date(s)
- 2001-08-13
- Contributor(s)
- Enron Corp. Board of Directors. Finance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes minutes and materials. Materials include materials for the November 5, 2001 meeting of the Audit and Compliance committee.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- Enron_Binder1_00415
- Collection
- Enron Corp. board records collection
- Title
- Finance Committee minutes and [December 13, 1999; February 7, 2000] second quarter presentation [2001]
- Date(s)
- 1999-12-13
- Contributor(s)
- Enron Corp. Board of Directors. Finance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Materials include no minutes, just one page of materials - slide show page titled Year End Transactions and one page of materials titled Stock Trading Portfolio Market to Market Basis.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_00727
- Collection
- Enron Corp. board records collection
- Title
- LJM Investments annual partnership meeting [October 26, 2000]
- Date(s)
- 2000-10-26
- Contributor(s)
- Enron Corp. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes meeting agenda, attendance sheet, activity summary, valuation, and other issues.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_00133
- Collection
- Enron Corp. 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 Board records (Accession 2487)
- Hagley ID
- enron_2487_01320
- Collection
- Enron Corp. board records collection
- Title
- Minutes from a Special Meeting of the Board of Directors [January 29, 2001]
- Date(s)
- 2001-01-29
- Contributor(s)
- Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes full minutes and materials. Materials include meeting agenda and presentation materials, interoffice memos, etc.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_02150
- Collection
- Enron Corp. 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 Board records (Accession 2487)
- Hagley ID
- enron_2487_01771
- Collection
- Enron Corp. board records collection
- Title
- Finance Committee [August 13, 2001] and Board of Directors minutes and Richard Causey's presentation [October 8, 2001]
- Date(s)
- 2001-08-13
- Contributor(s)
- Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes minutes of the meetings of the Joint Audit and Finance Committees, and materials. Materials include draft of minutes, Causey's Financial and Earning report and Causey's presentation to Board.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- Enron_Binder1_00359
- Collection
- Enron Corp. board records collection
- Title
- Finance Committee minutes [August 7, 2000], Part 3
- 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 Board records (Accession 2487)
- Hagley ID
- enron_2487_00612
- Collection
- Enron Corp. board records collection
- Title
- Board minutes and materials in Whitewing packet [1997-2000]
- Date(s)
- 1997-12-08
- Contributor(s)
- Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes partial minutes of December 8, 1997 meeting of the Finance Committee; partial minutes and materials of the December 9, 1997 meeting of the Board of Directors; full minutes of February 1, 1999 and September 17, 1999 Special meetings of the Board of Directors; minutes and materials of the August 7, 2000 and October 8, 2001 meetings of the Finance Committee; materials of the February 12, 2001 meeting of the Audit and Compliance committee; full draft of minutes and materials of the...
Show moreIncludes partial minutes of December 8, 1997 meeting of the Finance Committee; partial minutes and materials of the December 9, 1997 meeting of the Board of Directors; full minutes of February 1, 1999 and September 17, 1999 Special meetings of the Board of Directors; minutes and materials of the August 7, 2000 and October 8, 2001 meetings of the Finance Committee; materials of the February 12, 2001 meeting of the Audit and Compliance committee; full draft of minutes and materials of the October 8, 2001 meeting of the Board of Directors; 1999 and 2000 annual reports in Whitewing Stack; and June 27, 2000 DASH for Project Margaux.
Show less - Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enronWhirewing
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [October 7, 2000]
- 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...
Show moreIncludes 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.
Show less - Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_01812
- Collection
- Enron Corp. board records collection
- Title
- Finance Committee minutes [October 11, 1999]
- Date(s)
- 1999-10-11
- 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 Board records (Accession 2487)
- Hagley ID
- B_101199_BOD
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes concerning CODA Energy, Inc. [1997-1998, 2002]
- Date(s)
- 1997-08-10
- Contributor(s)
- Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes partial minutes and presentation materials of the Finance Committee meeting on August 10, 1997; minutes and materials of the joint meeting of the Finance and Audit committees; quarterly and annual reports; press releases, news articles, etc. related to Enron.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- Enron_Binder2_00002
- Collection
- Enron Corp. board records collection
- Title
- Finance Committee minutes [May 4, 1998]
- Date(s)
- 1998-05-04
- 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 regarding the revision of the draft of the minutes, a review of 4Q 1997 Capital Activity Report, the Preliminary Transaction Review of May 4, 1998, documents regarding the Transaction Approval Process, the Finance Committee agenda for their committee meeting, the draft of the February 9, 1998 Finance Committee meeting minutes (in full), the draft of the February 9, 1998 Finance and Audit Committees Joint meeting minutes (in full), the...
Show moreIncludes 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 May 4, 1998, documents regarding the Transaction Approval Process, the Finance Committee agenda for their committee meeting, the draft of the February 9, 1998 Finance Committee meeting minutes (in full), the draft of the February 9, 1998 Finance and Audit Committees Joint meeting minutes (in full), the draft of the April 17, 1998 Finance Committee meeting minutes (in full), the Finance Committee charter approval, an Agenda Item 7.
Show less - Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_00815
- Collection
- Enron Corp. board records collection
- Title
- Finance Committee minutes [August 9, 1998 and October, 11, 1999]
- Date(s)
- 1998-07-09
- Contributor(s)
- Enron Corp. Board of Directors. Finance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes only page 2 of the Minutes of the August 9, 1999 meeting and full minutes and materials of the October 11, 1999 meeting. Materials include agenda, memos, and presentation materials with handwritten notes. Page 23 is loose.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_00962
- Collection
- Enron Corp. 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...
Show moreIncludes 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.
Show less - Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_02622
- Collection
- Enron Corp. 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 Board records (Accession 2487)
- Hagley ID
- enron_2487_02198
- Collection
- Enron Corp. board records collection