Search Results

Title: Repauno Chemical Company Meeting Minutes, 1886-03-03
Date(s): 1886-03-03
Contributor(s): Du Pont, William, 1855-1928 (former owner), Repauno Chemical Company (originator)
Description: Meeting Minutes of the Repauno Chemical Company from March 3, 1886 which includes letterhead noting William du Pont's position as President of the Company.
Collection ID: William du Pont papers (Accession 2317.I)
Hagley ID: 2317_54_004
Collection: William du Pont family collections

Title: Montpelier Supply Company Meeting Minutes, 1911-10-11
Date(s): 1911-10-11
Contributor(s): Du Pont, William, 1855-1928 (former owner), Montpelier Supply Company (Montpelier Station, Va.) (originator)
Description: First page of the Montpelier Supply Company minutes book representing the first official meeting of the company in which the founders articulate their purpose and goals of the newly-created business.
Collection ID: William du Pont papers (Accession 2317.I)
Hagley ID: 2317_50_008
Collection: William du Pont family collections

Title: Minutes of the Oklahoma City Motor Car Dealers Association, 1965-1966
Date(s): 1965-01-06/1966-08-10, 1965-01-06, 1966-08-10
Contributor(s): Oklahoma Auto Dealers Association (owner), Oklahoma City Motor Car Dealers Association (originator), National Automobile Dealers Association (associated name)
Collection ID: National Automobile Dealers Association audiovisual materials and publications (Accession 2014.274)
Hagley ID: OK_Dealers_Minutes_2
Collection: National Automobile Dealers Association audiovisual materials and publications

Title: Minutes of the Oklahoma City Motor Car Dealers Association, 1916-1925
Date(s): 1916-11-14/1925?-01-10, 1916-11-14, 1925-01-10
Contributor(s): Oklahoma Auto Dealers Association (owner), Oklahoma City Motor Car Dealers Association (originator), National Automobile Dealers Association (associated name)
Collection ID: National Automobile Dealers Association audiovisual materials and publications (Accession 2014.274)
Hagley ID: OK_Dealers_Minutes_1
Collection: National Automobile Dealers Association audiovisual materials and publications

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 collections

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: Enron Corp. board records collection

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.
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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.
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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

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