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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.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_02752
Collection: Herbert S. Winokur, Jr., Enron 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.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_02830
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 Board records (Accession 2487)
Hagley ID: A_021201_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 one page of materials.
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_02198
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Audit and Compliance Committee minutes [February 12, 2001]
Date(s): 2001-02-12
Contributor(s): Enron Corp. Board of Directors. Audit and Compliance Committee. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes full draft of minutes and materials.
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: Enron_Binder3_001
Collection: Herbert S. Winokur, Jr., Enron 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: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: University of Minnesota bookstore and convenience store
Date(s): 2001
Creator: White, Kenneth M., 1923-et al
Contributor(s): Ken White Associates, Inc. (associated name)
Collection ID: Ken White Associates, Inc. records (Accession 2377)
Hagley ID: LMSS_2377_02_066_01
Collection: Ken White Associates, Inc. records

Title: Board of Directors minutes summaries, Part 3
Date(s): 2000-12-12
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 Board records (Accession 2487)
Hagley ID: enron_2487_00324
Collection: Herbert S. Winokur, Jr., Enron 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: Herbert S. Winokur, Jr., Enron 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: Herbert S. Winokur, Jr., Enron 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.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_01812
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes [October 7, 2000], Part 2
Date(s): 2000-10-07
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes partial minutes, materials, and agenda.
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: 10-07-00_BOD2
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...
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.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_02205
Collection: Herbert S. Winokur, Jr., Enron 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.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: enron_2487_02302
Collection: Herbert S. Winokur, Jr., Enron 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: Herbert S. Winokur, Jr., Enron 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: B_100600_FIN
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Audit and Compliance Committee minutes [October 6, 2000]
Date(s): 2000-10-06
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. Materials include one page of presentation and the Board of Directors, Audit, and Finance meeting agendas.
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: A_08-07-00_AUDIT_001-1
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Quarterly report for the period ending September 30, 2000
Date(s): 2000-09-30
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: 09-30-00_10Q
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 Board records (Accession 2487)
Hagley ID: B_080700
Collection: Herbert S. Winokur, Jr., Enron 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: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Finance Committee minutes concerning Project Tammy [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 minutes and Finance Committee presentation.
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: Enron_Binder1_00162
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Audit and Compliance Committee minutes [August 7, 2000]
Date(s): 2000-08-07
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: A_08-07-00_AUDIT_001
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Board of Directors minutes concerning Hawaii 125-0 [2000-2001]
Date(s): 2000-08-07
Contributor(s): Enron Corp. Board of Directors. (originator), Winokur, Herbert S. "Pug", Jr. (former owner)
Description: Includes partial minutes and materials of the meetings of the Finance Committee of the Board of Directors on August 7, 2000, December 11, 2000 and February 12, 2001; partial minutes, agenda and materials of the meeting of the Board of Directors on December 12, 2000; partial minutes and materials of the Special Meeting of the Compensation and Management Development committees. Materials include different agenda materials and the 2000 Performance Review, and RAC and DASH. Also includes press...
Show moreIncludes partial minutes and materials of the meetings of the Finance Committee of the Board of Directors on August 7, 2000, December 11, 2000 and February 12, 2001; partial minutes, agenda and materials of the meeting of the Board of Directors on December 12, 2000; partial minutes and materials of the Special Meeting of the Compensation and Management Development committees. Materials include different agenda materials and the 2000 Performance Review, and RAC and DASH. Also includes press releases and news articles from Houston Chronicle.
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Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: Enron_Binder2_00240
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

Title: Finance Committee minutes concerning Project Tammy [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 minutes and Finance.
Collection ID: Herbert "Pug" Winokur Enron Board records (Accession 2487)
Hagley ID: Enron_Binder1_00146
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 Board records (Accession 2487)
Hagley ID: enron_2487_00520
Collection: Herbert S. Winokur, Jr., Enron Board Records Collection

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