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Summary of the Meeting of the Board of Directors

Thursday, February 18, 2021
 
Completed

VIA TELECONFERENCE

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of January 12, 2021 Board Meeting for approval
    2. Minutes of January 14, 2021 Closed Board Meeting for approval
    3. Minutes of January 14, 2021 Open Board Meeting for approval

      PROJECT FINANCE DIVISION
    4. Country:   SENEGAL – AP700317XX (Amendment)
      Foreign Buyer:  Senegal National Electricity Agency
      Products: Rural Electrification
      Review Required: None (NAC reviewed on March 27, 2020)
      Decision Required: Approval
      Jackson/Staton

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 9:30 AM on Thursday, February 18,  2021 via teleconference 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 may be closed to the public. 

Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Friday, February 5, 2021

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
FEBRUARY 18, 2021

ITEM NO. 1
Minutes of January 12, 2021 Board Meeting for approval
Approval Board Decision: APPROVED. Acting Vice Chair Cruse,
Director Bachus and Director Pryor all voted in favor of approving the
meeting minutes.
ITEM NO. 2
Minutes of January 14, 2021 (Closed) Board Meeting for approval
Approval Board Decision: APPROVED. Acting Vice Chair Cruse,
Director Bachus and Director Pryor all voted in favor of approving the
meeting minutes.
ITEM NO. 3
Minutes of January 14, 2021 (Open) Board Meeting for approval
Approval Board Decision: APPROVED. Acting Vice Chair Cruse,
Director Bachus and Director Pryor all voted in favor of approving the
meeting minutes.
ITEM NO. 4
Country: SENEGAL – AP700317XX (Amendment)
Foreign Buyer: Senegal National Electricity Agency
Products: Rural Electrification
Review Required: None
Approval Board Decision: APPROVED. Acting Vice Chair Cruse,
Director Bachus and Director Pryor all voted in favor of approving the
recommendation.