Larry Babbio has asked us to set up a telephonic Board meeting to discuss
the proposed term sheet for Michael's compensation and employment agreement.
We ask that you set aside an hour although it could be significantly less.
Proposed times are:

Thursday    10/12        4:00 p.m. (CDT - Houston time)
                             or
                                  5:00 p.m. (CDT - Houston time)



Friday        10/13        7:00 a.m.  (CDT - Houston time)
                            or
                                  8:00 a.m.  (CDT - Houston time)

If it must wait until Monday (10/16), then 7:00 a.m. (CDT - Houston time).


Please let me know as soon as possible what time(s) you are available.

Thanks.
Barbara Sain
Law Department
(p) 281-514-6021
(f) 281-518-6807
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