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Transcript of the OPEN Portion of the Meeting

Summary of the Meeting of the Board of Directors

Tuesday, April 14, 2020
 
Completed

VIA TELECONFERENCE

  1. OPEN:
    1. Suspension of Advance Notice Requirement for Public Meetings held Pursuant to the Sunshine Act.
      David Fogel – Chief of Staff
    2. Resolution - Special Delegated Authority to Address Urgent Under-Supply of Medical Supplies
      John Connor – Assistant General Counsel for Litigation, Fraud and Compliance
      James G. Burrows Jr – Senior Vice President
      Stephen M. Renna – Chief Banking Officer
  2. CLOSED: NONE
Date Posted: Wednesday, April 8, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 14, 2020

ITEM NO. 1
Suspension of Advance Notice Requirement for Public Meetings held Pursuant to the Sunshine Act.
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of suspending the requirement.
ITEM NO. 2
Resolution - Special Delegated Authority to Address Urgent Under - Supply of Medical Supplies.
Board Decision: ADOPTED the Resolution for Special Delegated Authority to Address Urgent Under - Supply of Medical Supplies.
Chairman Reed, Director Bachus and Director Pryor all voted in favor of the Resolution.