
Date: Wed, 1 Nov 2000 03:54:00 -0800 (PST)
From: elizabeth.sager@enron.com
To: james.steffes@enron.com
Subject: Re: EPMI on SPP Board
Cc: christi.nicolay@enron.com, richard.shapiro@enron.com, ron.mcnamara@enron.com
Bcc: christi.nicolay@enron.com, richard.shapiro@enron.com, ron.mcnamara@enron.com

Jim -

Sorry for the delay in getting back to you.  While I'm still checking,  I am
not aware that there is a "formal process" for being a board member of a
non-corporate entity like SPP. We would, however,  want to look at the
equivalent of SPPs Bylaws to make sure that members are not going to be
liable for actions taken and to see if SPP has something like D&O insurance,
protecting the members.  We can talk to SPP and see what there is.  Let me
know if you want us to request/review documents.  Thanks



