Search Results
- 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
- 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
- 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
- Title
- Minutes from joint meeting of the Audit and Compliance and the Finance Committee [August 13, 2001], Part 1
- 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_01650
- Collection
- Enron Corp. board records collection
- Title
- Finance Committee minutes [April 30, 2001], Part 2
- Date(s)
- 2001-05-01
- 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 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_01438
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [August 13-14, 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. Materials include an Executive Summary of the Enron Corp Risk Management Policy , list of expenses for board minutes and comparison between Houston and Aspen venues, JEDI II resolutions, Jeffrey Skilling resignation, agenda for August 13
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_01255
- Collection
- Enron Corp. 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...
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_02018
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [May 1, 2001]
- Date(s)
- 2001-05-01
- 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, biographical summaries and hierarchy of employees, exhibits regarding new series of Enron preferred stock. resignation of Lou Pai, full draft of the minutes of the August 24, 2000 Special Meeting.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_02385
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [May 1, 2001] continuation 2
- Date(s)
- 2001-05-01
- 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, biographical summaries and hierarchy of employees, exhibits regarding new series of Enron preferred stock. resignation of Lou Pai, full draft of the minutes of the August 24, 2000 Special Meeting.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_02420
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [May 1, 2001] continuation 1
- Date(s)
- 2001-05-01
- Contributor(s)
- Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes full minutes. Materials include meeting agenda, biographical summaries and hierarchy of employees, exhibits new series of Enron preferred stock, resignation of Lou Pai, full draft of the minutes of the August 24, 2000 Special Meeting of the Board of Directors, full draft of the December 12, 2000 Board of Directors meeting, the full draft of the minutes of the January 29, 2001 Special Meeting of the Board of Directors, the full draft of the minutes of the December 7, 2000 Executive...
Show moreIncludes full minutes. Materials include meeting agenda, biographical summaries and hierarchy of employees, exhibits new series of Enron preferred stock, resignation of Lou Pai, full draft of the minutes of the August 24, 2000 Special Meeting of the Board of Directors, full draft of the December 12, 2000 Board of Directors meeting, the full draft of the minutes of the January 29, 2001 Special Meeting of the Board of Directors, the full draft of the minutes of the December 7, 2000 Executive committee meeting, and May 1, 2001 meeting materials, interoffice memos regarding the next Board if Directors meeting.
Show less - Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_01534
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [June 13, 2001]
- Date(s)
- 2001-06-13
- Contributor(s)
- Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes partial minutes (pages 15-19).
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_02575
- Collection
- Enron Corp. 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...
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_02205
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors [December 12, 2000] and Executive Committee minutes [March 12, 2001]
- Date(s)
- 2000-12-12
- Contributor(s)
- Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Include page 6 of the minutes of the Executive Committee meeting. There are two sets of materials for the Board of Directors meeting - slide show presentation.
- Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_01088
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [August 13-14, 2001], Part 1
- Date(s)
- 2001-08-13
- Contributor(s)
- Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
- Description
-
Includes full minutes. Materials include an Executive Summary of the Enron Corp Risk Management Policy , list of expenses for board minutes and comparison between Houston and Aspen venues, JEDI II resolutions, Jeffrey Skilling resignation, agenda for August 13-14 meeting, full draft of the minutes of the May 1, 2001 Board of Directors meeting, full draft of the minutes of the March 12, 2001 Executive Committee meeting, agendas for the individual committee meetings, duplicate of the Risk...
Show moreIncludes full minutes. Materials include an Executive Summary of the Enron Corp Risk Management Policy , list of expenses for board minutes and comparison between Houston and Aspen venues, JEDI II resolutions, Jeffrey Skilling resignation, agenda for August 13-14 meeting, full draft of the minutes of the May 1, 2001 Board of Directors meeting, full draft of the minutes of the March 12, 2001 Executive Committee meeting, agendas for the individual committee meetings, duplicate of the Risk interoffice memos regarding the August 13, 2001 and future meetings.
Show less - Collection ID
- Herbert "Pug" Winokur Enron Board records (Accession 2487)
- Hagley ID
- enron_2487_01150
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [February 13, 2001], Part 1
- 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_01910
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [October 7, 2000] continuation, Part 2
- 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_02302
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [February 13, 2001], Part 4
- 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_02752
- Collection
- Enron Corp. board records collection
- Title
- Finance Committee minutes [October 6, 2000]
- Date(s)
- 2000-10-06
- 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
- enron_2487_02861
- Collection
- Enron Corp. board records collection
- Title
- Board of Directors minutes [February 13, 2001], Part 5
- 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_02830
- Collection
- Enron Corp. board records collection