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Transcript of the OPEN Portion of the Meeting

Summary of the Meeting of the Board of Directors

Monday, March 30, 2020
 
Completed

  1. OPEN:
    1. SMALL BUSINESS DIVISION
      Small Business Update
      Decision Required:  None
      Elizabeth Thomas – Business Development Specialist
      James G. Burrows Jr – Senior Vice President
      Stephen M. Renna – Chief Banking Officer

       

  2. CLOSED:
    1. PROJECT FINANCE DIVISION
      Country:   SENEGAL – AP700317XX
      Foreign Buyer:  Senegal National Electricity Agency
      Products: Rural Electrification
      Review Required: NAC
      Decision Required: Approval
      Kyle Jackson – Managing Director
      Lisa Geberth – Vice President – Project Finance
      Erin Staton - Assistant General Counsel, Trade Finance, Insurance & Small Business
      Stephen M. Renna – Chief Banking Officer
    2. 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
      Kenneth Tinsley - Senior Vice President and Chief Risk 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 2:30 PM on Monday, March 30, 2020 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 may be closed to the public.

 

__________________                          
Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Friday, March 20, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 30, 2020

ITEM NO. 1
Small Business Update
For Information Only
ITEM NO. 2
Country:   SENEGAL – AP700317XX
Foreign Buyer:  Senegal National Electricity Agency
Products: Rural Electrification
Review Required: NAC
Approval Board Decision: APPROVED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of approving the recommendation. 
ITEM NO. 3
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.