News | Board Minutes | 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
January 22, 2009



ITEM NO 1	Ex-Im Bank Sub-Saharan Africa Advisory Committee Members for 2009
		Board Decision: Appointed persons to be members of 
                Ex-Im's Bank Advisory Committee

ITEM NO 2	Minutes of December 12, 2008, Board Meeting to be approved 
                Board Decision:  APPROVED

ITEM NO 3	Minutes of December 18, 2008, Board Meeting to be approved 
Board Decision:  APPROVED

ITEM NO 4	Report on Small Business Activities
		Board Decision:  For Information Only, no vote required