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Transcript of the OPEN Portion of the Meeting

Summary of the Meeting of the Board of Directors

Thursday, May 21, 2020
 
Completed

VIA TELECONFERENCE

  1. OPEN:
    SMALL BUSINESS DIVISION
    1. Small Business Update
      James G. Burrows Jr – Senior Vice President
      Sean P. Luke – Vice President Sales, Outreach, and Education

      POLICY ANALYSIS AND INTERNATIONAL RELATIONS
    2. Additionality and Economic Impact Reforms
      David Fogel – Chief of Staff
      Jim Cruse – Senior Vice President
      Scott Condren – Policy Analyst
  2. CLOSED: NONE

RESOLUTION

Date Posted: Thursday, May 14, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 21, 2020

ITEM NO. 1
Small Business Update - For Information Only
ITEM NO. 2
Approval of Additionality and Economic Impact Reforms
  1. The first vote: Economic Impact Reforms.
    Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the recommendation.
  2. The second vote: Additionality Checklist and Guidelines.
    Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the recommendation.
  3. The third vote: Resolution in Support of EXIM Additionality Reform Actions
    Board Decision: ADOPTED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the resolution.