Search Results

Title: James A. Hecker memo about Sherron Watkins' telephone call [August 2, 2001]
Date(s): 2001-08-21
Contributor(s): Enron Corp. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes James A. Hecker's memo describing a call he received from Sherron Watkins regarding questionable accounting practices and procedures.
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: 08-21-01_HeckerMemo
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Sherron Watkins memo to Kenneth Lay [August 15, 2001]
Date(s): 2001-08-15
Contributor(s): Enron Corp. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: 08-15-01_SherronWatkinsMemo
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: E-mail Message from Kenneth Lee Lay to Employees about Resignation of Jeff Skilling as CEO of Enron (August 14, 2001)
Date(s): 2001-08-14
Contributor(s): Lay, Kenneth L. (correspondent), Winokur, Herbert S. "Pug", Jr. (former owner)
Collection ID: Herbert "Pug" Winokur Enron Baord records (Accession 2487)
Hagley ID: 08-14-01_LayEmail-00002
Collection: Herbert S. Winokur, Jr., Enron 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: 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 Board records (Accession 2487)
Hagley ID: enron_2487_01771
Collection: Herbert S. Winokur, Jr., Enron 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: 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 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: Herbert S. Winokur, Jr., Enron 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: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes [August 13, 2001]
Date(s): 2001-08-13
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes partial minutes and materials.
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: 08-13-01_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 Board records (Accession 2487)
Hagley ID: C_080700_BOD
Collection: Herbert S. Winokur, Jr., Enron 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.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_01150
Collection: Herbert S. Winokur, Jr., Enron 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: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Notice of annual shareholder meeting [May 2001]
Date(s): 2001-05-01
Contributor(s): Enron Corp. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes proxy statement.
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: 032701_PROXY2
Collection: Herbert S. Winokur, Jr., Enron 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: Herbert S. Winokur, Jr., Enron 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: Herbert S. Winokur, Jr., Enron 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: Herbert S. Winokur, Jr., Enron 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.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_01534
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes concerning minority financing vehicle [May 1, 2001]
Date(s): 2001-05-01
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Include minutes and materials.
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: Enron_Binder1_00318
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 Board records (Accession 2487)
Hagley ID: enron_2487_01320
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 Board records (Accession 2487)
Hagley ID: 043001_AUDIT
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: EES restatement and quarterly report for the period ending March 31, 2001
Date(s): 2001-03-31
Contributor(s): Enron Corp. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: Enron_Binder4_00339
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Quarterly report for the period ending March 31, 2001
Date(s): 2001-03-31
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: 032701_PROXY
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...
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.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_02622
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...
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.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_02018
Collection: Herbert S. Winokur, Jr., Enron 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.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_01910
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

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