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Herbert S. Winokur, Jr. - Chairman El_: s
Robert A. Belfer
,Norman P. Blake, Jr.
4erome J. Meyer
,John A. Urquhart

AGENDA
MEETING OF THE FINANCE COMMITTEE
OF THE ENRON CORP. BOARD OF DIRECTORS

t . Richard B. Buy
.Andrew S. Fastow °
Mr. Jeffrey McMahon~~
"Mr. Mark E. Koenig
Mr. Joseph W. Sutton
Mr. Ken L. Harrison %~

E0004400995

October 11, 1999 4:30 p.m. (C.D.T.)
Enron Corp. Boardroom
  Houston, Texas

  1.- Approval of August 9, 1999 Finance Committee Minutes - Mr.Winokur
2. Chief Financial Officer Report - Mr. Fastow
  • LJM II
  • Approve for Recommendation to the Board
5',)_x3 3. Treasurer Report -Mr. McMahon
  • Revision of Equity Shelf Registration}{ \L'(1
• Approve for Recommendation to the Board


  Attendees:
Mr. Herbert S. Winokur, Jr
Mr.Robert A. B elfenr
  Mr. Norman P. Blake, Jr., -~
M mnt-C' Chan4 bsent)
Mr. Jerome J. Meyer '
Mr. John A. Urquhart A°`'
  Mr. Kenneth L. Lay - `
Mr. Jeffrey K. Skilling

  • Use of Enron stock for small acquisitions ,
Approve for Recommendation to the Board

  4. Chief Risk Officer Report - Mr. Buy ~
5. Other Business

  . Adjourn
6

EXH002-00993