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Summary of the Meeting of the Board of Directors

Wednesday, October 30, 2019
 
Completed

  1. OPEN:  NONE
  2. CLOSED:
    1. Minutes of October 10, 2019 Board Meeting to be approved
    2. COUNTRY: SENEGAL – PC700317XX  
      BUYER: Senegal National Electricity Agency
      PRODUCTS: Design, Engineering, Construction Goods and Services
      for Rural Electrification
      Review Required:  NAC
      Decision Required: Preliminary Commitment Approval
      Kyle J. Jackson – Senior Loan Officer
      Erin Staton – Senior Counsel

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  9:00 AM on Wednesday, October 30, 2019 in Room 1125 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 may be closed to the public.

Assistant General Counsel
(Date) Posted:  October 28, 2019

Date Posted: Monday, October 28, 2019

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 30, 2019

ITEM NO. 1
Approval of the Minutes of the October 10, 2019 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the minutes.
ITEM NO. 2
SENEGAL – PC700317XX
BUYER: Senegal National Electricity Agency
PRODUCTS: Design, Engineering, Construction Goods and Services
for Rural Electrification
Board Decision: Preliminary Commitment APPROVED.
Chairman Reed, Director Bachus and Director Pryor all voted in favor
of the recommendation.