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Mr. Herbert S. Winokur, Jr., Chairman
Mr. Robert A. Belfer	
Mr. Norman P. Blake, Jr.	
Mr Ronnie C. Chan	
Mr. Paulo V. Ferraz Pereira	
Mr. Frank Savage	
NOTICE OF MEETING OF THE
FI	NANCE COMMITTEE
	ENRON CORP.
	AUGUST 13, 2001
A meeting of the Financ	e Committee of the Board of Directors of Enron
Corp. will be held at the time and place and for the purpose indicated below:
DATE:	August 13, 2001
HOUR:	5:00 p.m. (C.D.T.)
PLACE:	Enron Corp.
	1400 Smith Street, 50th Floor Boardroom
SUBJECT:	Such matters as may properly come before the
	meeting.
Dated July 16, 2001.	
	
	
	Rebe a C. Carter
	Senior ice President Board Co munications
	and S cretary
cc: Mr. Kenneth L. Lay	
Mr. Jeffrey K.-SkiIIing	
Mr. Richard B. Buy	
Mr. Richard A. Causey	
Mr. Andrew S. Fastow	
Mr. Richard N. Foster	
Mr. Ben F. Glisan, Jr.	
Mr. Mark E. Koenig	

E0004404288

\Corp\Notices\Finnotic.doc

  GOVERNMENT
{H004-00041 EXHIBIT
  604
  Crim. No H-n4-95 rs-?i


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feiueff .7.. VVIUMur, jr., unalrman ~
Robert A. Belfer
  Norman P. Blake, Jr.v
Ronnie C. Chan
  Paulo V. Ferraz Pereira,
  Frank Savage AGENDA
  Meeting of the finance Committee
of the Board of Directors of Enron Corp.
5:00 p.m. (CDT) August 13, 200
  50th Floor Boardroom, Enron Building

  ravusavre, ate::

  A". Approval of April 30, 2001 Finance Committee Minutes Mr. Winokur
f

  ,. Chief Financial Officer eport Mr. Fastow
3. Treasurer Report Mr. Glisan

4. Chief Risk Officer Report ' Mr. Buy
Quarterly Risk Update
  Enron's Assets
  - Trade Credit Update
- Investment Portfolio
  - Enron Energy Services
- Market Risk Update

5. Projects and Amendments ~.
  i
  A) Brokerage Account Authorization , M Mr. Glisan
Approve for Recommendation to the Boarc`i

  6. Other Business

  7. Adjourn (~ . `.)
Attendees:
,/Richard B. Buy '~
VRichard A. Causey `°
,/Timothy A. DeSpain
.,,,Andrew S. Fastow v'
  Richard N. Foster (McKinsey)
\'Ben F. Glisan, Jr. i~
'Kenneth L. Lay ,`
  % Mark E. Koenig ~`
`Theodore R. Murphy
D "-W
  -,-Jeffrey K. Skilling \/
  ~' E0004404289
>/John H. Duncan
  .Ha re

  See Addendum for Deal Approval Sheets approved between Board meetings
EXH004-00042