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Summary of the Meeting of the Board of Directors

Thursday, July 16, 2015
 
Completed

I.  OPEN:  NONE

II.  CLOSED:
1.  Minutes of June 11, 2015 (AM) Board Meeting minutes to be approved
2.  Minutes of June 11, 2015 (PM) Board Meeting minutes to be approved
3.  Minutes of June 25, 2015 Board Meeting minutes to be approved
4.  Minutes of June 29, 2015 Board Meeting minutes to be approved
5.  Minutes of July 9, 2015 Board Meeting minutes to be approved

OFFICE OF THE GENERAL COUNSEL & CHIEF FINANCIAL OFFICER
6.  Resolution of Special Delegation of Authority

CREDIT POLICY COMMITTEE
7.  Country Review (CLS Cover Policy and Footnote Changes)


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 16, 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: Monday, July 13, 2015

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 16, 2015

Item No. 1
      
Minutes of June 11, 2015 (AM) Board Meeting to be approved
Board Decision:  MINUTES APPROVED.  Chairman Hochberg,
Director Mulvaney and Director Loui all voted in favor of the minutes. 
Vice Chair Felton was not present for this item.
 
Item No. 2
      
Minutes of June 11, 2015 (PM) Board Meeting to be approved
Board Decision:  MINUTES APPROVED.  Chairman Hochberg,
Director Mulvaney and Director Loui all voted in favor of the minutes.
Vice Chair Felton was not present for this item.
 
Item No. 3
      
Minutes of June 25, 2015 Board Meeting to be approved
Board Decision:  MINUTES APPROVED.  Chairman Hochberg,
Director Mulvaney and Director Loui all voted in favor of the minutes.
Vice Chair Felton was not present for this item.
 
Item No. 4
      
Minutes of June 29, 2015 Board Meeting to be approved
Board Decision:  MINUTES APPROVED.  Chairman Hochberg,
Director Mulvaney and Director Loui all voted in favor of the minutes.
Vice Chair Felton was not present for this item.
 
Item No. 5
      
Minutes of July 9, 2015 Board Meeting to be approved
Board Decision:  MINUTES APPROVED.  Chairman Hochberg,
Director Mulvaney and Director Loui all voted in favor of the minutes.
Vice Chair Felton was not present for this item.
 
Item No. 6
      
Resolution regarding a Special Delegation of Authority.  A request to delegate to certain officers of the Bank the authority to take certain actions with respect to assets monitored by the Asset Management Division ("AMD") and the Transportation Portfolio Management Division ("TPMD").
Board Decision:  RECOMMENDATION ADOPTED.  Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui all voted all voted in favor of the resolution.
 
Item No. 7
      
Country Review (CLS Cover Policy and Note Changes)
Board Decision:  RECOMMENDATION NOT APPROVED. 
Chairman Hochberg and Director Loui voted in favor of approving the recommendation.  Vice Chair Felton abstained and Director Mulvaney voted against.