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  Collection

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  • Resolutions, Board of Directors (May 2, 2000). Partial Minutes, Meeting of the Executive Committee (June 22, 2000)
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    Minutes; Board of Directors; Executive Committee; Resolutions
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    Includes resolutions, pp. 26-29. Minutes include pp. 6-10. Materials include presentation material on Project Raptor II.
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meetings of the Board of Directors, Marlin Water Trust (1998, 2002).
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    Minutes; agenda; Board of Directors; Finance Committee; Resolutions; Marlin Water Trust
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    Includes partial minutes, agenda items, resolutions and materials of the meetings of the Finance Committee of the Board of Directors on 8/10/1998 and 12/7/1998; partial minutes, materials, agenda, and agenda items of the meetings of the Board of...
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Board of Directors (August 13-14, 2001), Part 1
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    Minutes; Board of Directors; Executive Committee; Risk Mamagement
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    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...
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Minutes, Meeting of the Board of Directors (August 13-14, 2001), Part 2
  • 
    Minutes; Board of Directors; Executive Committee; Risk Mamagement
  • 
    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...
  • Herbert S. Winokur, Jr., Enron Board Records collection
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  • Meetings of the Executive Committee (October, 5, 1997 and October 1, 1998) and the Finance Committee (December 7, 1998).
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    Minutes; Board of Directors; Finance Committee; Executive Committee; Resolution
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    Includes partial minutes of the 11/5/1997 and 10/1/1998 meetings, and the Exhibit A – Resolutions of the Board of Directors meeting from 12/7/1998.
  • Herbert S. Winokur, Jr., Enron Board Records collection

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