Agenda Meeting of the Board of Directors Enron Corp. 5:00 p.m., C.S.T., December 11, 2001	   1.	Review of Bankruptcy-Related Matters - Messrs. Lay and McMahon  2.
Update on Sale of Wholesale Trading Operations - Messrs. McMahon and Whalley  3.
Consideration of Employee Retention Proposal - Ms. Joyce  4.
Other Business  5.
Adjournment

Board Meeting Today @ 5:00 p.m., C.S.T.