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Summary of the Meeting of the Board of Directors

Wednesday, July 31, 2019
 
Completed

  1. OPEN:
    1. SMALL BUSINESS DIVISION
      Small Business Update
    2. POLICY ANALYSIS AND INTERNATIONAL RELATIONS
      Economic Impact Procedures – Undersupply List
    3. OFFICE OF EXTERNAL ENGAGEMENT
      Appointment of Ex-Im Bank Advisory Committee for 2019
    4. Appointment of Ex-Im Bank Sub-Saharan Advisory Committee for 2019
  2. CLOSED:
    1. Minutes of May 30, 2019 Board Meeting to be approved
    2. ENTERPRISE RISK COMMITTEE
      Country Review (CLS Cover Policy and Note Changes)
      Decision Required: Approval
    3. GLOBAL INFRASTRUCTURE DIVISION
      COUNTRY: CAMEROON – PC089242XX
      FOREIGN BUYER: Special Council Fund for Mutual Assistance
      PRODUCTS: Civil Engineering Equipment
      Decision Required: Preliminary Commitment Approval
    4. COUNTRY: IRAQ – PC089211XX
      FOREIGN BUYER: Ministry of Oil of the Republic of Iraq
      PRODUCTS: Gas Processing Equipment
      Decision Required: Preliminary Commitment Approval

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 scheduled for 9:30 AM on Wednesday, July 31, 2019 in Room 1125B 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 - 4, may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Tuesday, July 16, 2019

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 31, 2019

ITEM NO. 1
Small Business Update
For Information Only
ITEM NO. 2
Economic Impact Procedures – Undersupply List
Board Decision: APPROVED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the procedures.
ITEM NO. 3
Appointment of Ex-Im Bank Advisory Committee for 2019
Board Decision: APPOINTED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the appointment.
ITEM NO. 4
Appointment of Ex-Im Bank Sub-Saharan Advisory Committee for 2019
Board Decision: APPOINTED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the appointment.
ITEM NO. 5
Approval of the Minutes of the May 30, 2019 Board Meeting
Board Decision: APPROVED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the minutes.
ITEM NO. 6
Country Review (CLS Cover Policy and Note Changes)
Board Decision: APPROVED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of approving the recommendation. 
ITEM NO.  7
COUNTRY:   CAMEROON – PC089242XX
FOREIGN BUYER:  Special Council Fund for Mutual Assistance
PRODUCTS: Civil Engineering Equipment
Board Decision: APPROVED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of approving the recommendation. 
ITEM NO. 8
COUNTRY:   IRAQ – PC089211XX
FOREIGN BUYER:  Ministry of Oil of the Republic of Iraq
PRODUCTS: Gas Processing Equipment
Board Decision: APPROVED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of approving the recommendation.