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Transcript of the OPEN Portion of the Meeting

Summary of the Meeting of the Board of Directors

Monday, December 16, 2019
 
Completed

  1. OPEN:
    1. SMALL BUSINESS DIVISION
      Small Business Update
      Amy Shinkman – Vice President, Export Credit Insurance
      Stephen M. Renna – Chief Banking Officer
  2. CLOSED:
    1. Minutes of November 14, 2019 Board Meeting to be approved
    2. Minutes of November 19, 2019 Board Meeting to be approved
    3. ENTERPRISE RISK COMMITTEE
      Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
      Review Required: None
      Decision Required: Approval
      Duane Lambeth – Senior Credit Policy Officer
      Tracey Braun – Assistant General Counsel, Policy
      Stephen M. Renna – Chief Banking Officer

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 2:00 PM on Monday, December 16, 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, except Item No. 1, may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Wednesday, January 22, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 16, 2019

ITEM NO. 1
Small Business Update
For Information Only
ITEM NO. 2
Approval of the Minutes of the November 14, 2019, 2019 Board Meeting
Board Decision: APPROVED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the minutes.
ITEM NO. 3
Approval of the Minutes of the November 19, 2019, 2019 Board Meeting
Board Decision: APPROVED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the minutes.
ITEM NO. 4
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.