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Agenda of the Meeting of the Board of Directors

Thursday, May 30, 2019


REMINDER: The attached materials contain Confidential Business Information, which may be disclosed only to appropriate parties.

  1. OPEN:
    1. Ceremonial Swearing-In of Chairman Kimberly A. Reed; Director Spencer Bachus, III; and Director Judith DelZoppo Pryor
    2. Appointment of Lisa V. Terry as Chief Ethics Officer
    3. Appointment of Kenneth M. Tinsley as Chief Risk Officer
    4. Approval of Amended and Restated Bylaws
  2. CLOSED:
    1. Approval of the Minutes of the July 16, 2015 Board Meeting
    2. Approval of restated resolution of Individual Delegated Authority


I, Andrea Q. Bernardo, 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, May 30, 2019 in Room 1126 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, except Items No. 1, 2, 3 & 4, may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel
(Date) Posted: May 23, 2019

Date Posted: Wednesday, May 29, 2019