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Transcript of the OPEN Portion of the Meeting

Summary of the Meeting of the Board of Directors

Thursday, December 17, 2020
 
Completed

VIA TELECONFERENCE

  1. OPEN: 
    1. Proposal to Consider Changes to Content Policy with Respect to the Program on China and Transformational Exports.
      Decision Required: Approval
      David Trulio, Counselor to the Chairman & Senior Vice President – Program on China and Transformational Exports
      James C. Cruse, Senior Vice President – Policy Analysis & International Relations
      Stephen Renna, Chief Banking Officer
      Ryan McCormick, Chief of Staff
      Luke Lindberg, Senior Vice President, External Engagement
  2. CLOSED: NONE
Date Posted: Thursday, December 3, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 17, 2020

ITEM NO. 1
Proposal to Consider Changes to Content Policy with Respect to the Program on Program on China and Transformational Exports.
MOTION: Director Pryor made a motion to Amend the Content Policy to establish an internal working group to:
1. Collect additional data and research on proposed content threshold.
2. Review alternative methods for providing content flexibility
3. Solicit input from key external stakeholders.

Board Decision: Motion to Amend APPROVED. Chairman Reed,
Director Bachus and Director Pryor all voted in favor of the Motion.
Proposal to Consider Changes to Content Policy with Respect to the Program on China and Transformational Exports as amended.
Board Decision: APPROVED AS AMENDED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the new content policy for transformational exports.