Here is an email: Hello Everyone, Just a friendly reminder that our next Board Meeting is scheduled for next Tuesday, October 16th at 8:00 a.m. in the Glass Room. Please let me know if you will be attending. You may call me at 713-940-8037 or email me at Bennettlb@aol.com. You should be receiving your Board Meeting packet in the mail. Please remember to bring your packet with you on Tuesday. I will have a few extra packets made up in case someone should forget theirs. I look forward to meeting everyone on Tuesday. Lori Bennett
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A: Board Meeting
Q: NPWSAC URGENT - WEATHER MESSAGE NATIONAL WEATHER SERVICE SACRAMENTO CA 330 PM PDT FRI JUN 1 2001 CAZ018-020300- CARQUINEZ STRAIT AND DELTA- ...THE NATIONAL WEATHER SERVICE CONTINUES THE WIND ADVISORY THROUGH EARLY EVENING... STRONG WINDS ARE CONTINUING THROUGH THE DELTA THIS AFTERNOON. WIND SPEEDS OF 20 TO 30 MPH WITH OCCASIONAL STRONGER GUSTS WILL PERSIST THROUGH EARLY EVENING. THE WINDS ARE EXPECTED TO DECREASE DURING THE EVENING INTO THE 15 TO 25 MPH RANGE. $$ BARUFFALDI NNNN [SFONPWSAC/991433797] EDIS-06-01-01 1516 PDT
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A: [EDIS] URGENT WEATHER MESSAGE [Urgent: Sacramento Valley]
IN: Jim - The early estimate of $100,000 was way low and ignored Options. Short answer: Avg. Board fees in 2000 were $79,000 (about 1/3 required to be deferred). Plus avg. phantom stock grant of $53,000 and stock options of $205,000, for total AVG 2000 value of $337000. Obviously big variable is value of options, which are based on a fixed number but a varying Black Scholes value. Paula

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OUT: BoD Comp - Important
IN: This is an email
Brother Betas, It sounds as if I will be a fresh fish in your established group. I graduated from SMU in December of 2000 and am currently working in Houston. I am originally from Houston as I am sure at least a couple of you are as well. During my tenure at SMU I served as Treasurer of the Gamma Omega chapter my sophomore year and then went on to serve as Treasurer and Secretary of the Interfraternity Council through my junior and senior years. I now look back on my days as a Beta and wonder what I was thinking when I decided to graduate. The friendships I made and times I enjoyed will stay with me through my life. I am also one of the two co-organizers of what I would like to see become an annual Beta tradition, the Distinguished Beta Award. An event held to honor one of our brothers who have distinguished themselves as exemplary and provide a setting to rekindle old friendships as well as have a great time. As I am sure some of you were part of the list of people I called last month to inform you that the event had been postponed until this upcoming spring, which has proved to be a blessing in light of the tragic events that occurred Sept. 11, I would hope that this website may become a forum to both share ideas on the future of the event and information in regards to the event.

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OUT: [smu-betas] RE: new members (Justin Loweth)
QUESTION: Tanya: Here are the credit related comments that we received from Quaker Oats' counsel: 1. They prefer Market Quotation instead of Loss. This will obviously be a discussion point given the type of commodity that we anticipate. trading with them 2. They want a Minimum Transfer Amount just for them of $250,000. 3. They want to reduce rounding to $25,000. 4. They do not want the provisions of section 6(c) of the CSA to apply at any time. 5. They deleted the concept that a party holding an LC could draw on it if there was an Event of Default, meaning that we would have to wait to terminate and have a payment obligation owing to us before we could draw. 6. They do not want any LC to be transferable. 7. They want the Enron Guaranty to cover our obligation to return collateral taht has been posted to us, which I guess means that if we didn't return collateral to them then they could go after Enron for that amount. Without this language they would have to declare an Event of Default, terminate and then go after Enron for any amount that we owed them. To the extent that we were holding cash colateral, they could offset that amount against amounts that they might owe us. This is an interesting issue and one that I have not seen before. 8. They want the Guaranty cap to be rased to $25,000,000. Where does this ISDA stand on the priority list? Is this something I should try to push forward in the next week or 2 while I am hear or can it wait? Carol
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ANS: Quaker Oats
IN: Status of core/noncore proposal Buzz about the proposal in Sacramento is still significant and growing. Our name is being tossed about, but in the context (apparently) of "some parts of Enron's core/noncore proposal." Hertzberg is slated to meet with his caucus this evening to discuss the plan. Conversation with Governor's Financial Advisor Talked to Michael Hoffman today (one of Governor's financial advisors) They've run Hertzberg's version of the core/noncore model (i.e., noncore eats IOU past due) using their MOU numbers. They said that the model "can work" if noncore can contract for $80/MWH (this is pretty consistent with our analysis). Hoffman's guys are doing a final scrub on the numbers and Hoffman will fax me the results tomorrow AM. Hertzberg is coming up with "additional" twists, however. The twists include increasing the bond issuance to ~$20B (to keep core rates down). Hoffman and Co. are concerned that the market can't/won't swallow $20B of additional debt (the MOU would issue about $13B). In addition, Hertzberg wants to stretch it out for 20 years (the MOU would issues 15-year paper)----Hoffman and Co. are concerned that the market won't

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OUT:
Gov's Financial Advisors Run Core/Noncore Numbers and other news from the day