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Summary/Agenda of the Meeting of the Board of Directors

Thursday, January 15, 2015
 
Completed

I.  OPEN: NONE

II.  CLOSED:
1.  Minutes of December 11, 2014 Board Meeting to be approved
2.  Minutes of December 18, 2014 Board Meeting to be approved

CREDIT POLICY COMMITTEE
3. Country Review (CLS Cover Policy and Footnote Changes)
(Thompson . . . Review Required: NONE)

CERTIFICATION FOR CLOSURE OF MEETING

I, Andrea Q. Bernardo, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code. This meeting will be held at 9:30 AM on Thursday, January 15, 2015, at The Export-Import Bank of the United States, 811 Vermont Avenue, NW, Washington, DC.

Accordingly, such meeting may be closed to the public.

Andrea Q. Bernardo

Date Posted: Thursday, January 8, 2015

ITEM NO. 1 Minutes of December 11, 2014 Board Meeting for consideration and approval.
Board Decision: MINUTES APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO. 2 Minutes of December 18, 2014 Board Meeting for consideration and approval.
Board Decision: MINUTES APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO. 3 Country Review (CLS Cover Policy and Note Changes).
Board Decision: RECOMMENDATION APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui all voted in favor of approving the recommendation.
Assistant General Counsel