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Summary/Agenda of the Meeting of the Board of Directors

Thursday, July 9, 2015
 
Completed

  1. OPEN:  NONE
  2.  CLOSED:

            CREDIT POLICY DIVISION

  1.       IDA Review for Fiscal Year 2014 & Summary of Authorities

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, July 9, 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

Assistant General Counsel

Date Posted: Tuesday, July 7, 2015

ITEM NO 1  IDA Review for Fiscal Year 2014 & Summary of Authorities:  A review of compliance and usage in FY 2014 under the Internal Delegated Authority Resolution, approved by Ex-Im Bank’s Board of Directors on July 26, 2010, as well as a summary of the status of pending actions intended to fully implement the directives of the Resolution, with a particular focus on controls and risk management, and improvements for monitoring its use.  
DISCUSSION ONLY - No vote taken