Agenda of the Meeting of the Board of DirectorsThursday, July 16, 2015
I. OPEN: NONE
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