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Summary of the Meeting of the Board of Directors

Thursday, July 15, 2021
 
Completed

VIA TELECONFERENCE

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of June 17, 2021 Board Meeting for approval
    2. Minutes of June 24, 2021 Board Meeting for approval

      GLOBAL INFRASTRUCTURE DIVISION
    3. Country: Ukraine – PC728527XX
      Buyer: Ministry of Internal Affairs of Ukraine, Kyiv, Ukraine
      Product Description: Sensors, Radars, Data Processing
      Review Required: NAC
      Decision Required: Approval
      Frye/Wharton

CERTIFICATION FOR CLOSURE OF MEETING

I, Jennifer C.R. Clark, Senior Counsel in the Administrative Law Group, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, July 15, 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. 

Jennifer C.R. Clark
Senior Counsel

Date Posted: Wednesday, June 30, 2021

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 15, 2021

ITEM NO. 1

Minutes of June 17, 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 June 24, 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. 3

Country:  Ukraine – PC728527XX (Preliminary Commitment)
Buyer: Ministry of Internal Affairs of Ukraine, Kyiv, Ukraine
Product Description: Sensors, Radars, Data Processing
NAC reviewed on 07-13-2021
Board Decision: APPROVED. Acting Vice Chair Cruse, Director Bachus and Director Pryor all voted in favor of the recommendation.