Agenda of the Closed Meeting of the Board of Directors

February 15, 2024

Completed

  1. ENTERPRISE RISK COMMITTEE
    Country Review - Country Limitations Schedule Cover Policy 
    and Note Changes Review
    Review Required: None 
    Decision Required: Approval 
    Tinsley/Lambeth/Braun
Certification for Closure of Meeting

     I, Susan B. Gerson, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, February 15, 2024 via teleconference and in person will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

     Accordingly, such meeting may be closed to the public.

__________________________________ 
Susan B. Gerson 
Assistant General Counsel for Administration

Date Posted