Summary of the Meeting of the Board of Directors

October 10, 2019 December 31, 1969

Completed

  1. OPEN:
    1. POLICY ANALYSIS AND INTERNATIONAL RELATIONS
      PEFCO Secured Notes Resolutions for FY 2020
      Jim Cruse - Senior Vice President
      Paxton Roberts - Policy Analyst
    2. SMALL BUSINESS DIVISION
      Small Business Update
      Tamara Maxwell, Director, Minority and Women Owned Business & Multiplier Outreach
      Stephen M. Renna Chief Banking Officer
  2. CLOSED:
    1. Minutes of September 26, 2019 Board Meeting to be approved
    2. POLICY ANALYSIS AND INTERNATIONAL RELATIONS
      PEFCO: Request on Floating Rate Authorities
      Decision Required: Approval
      Jim Cruse - Senior Vice President
      Paxton Roberts - Policy Analyst
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, October 10, 2019 in Room 1126 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, except Items No. 1 & 2, may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 10, 2019

ITEM NO.1
PEFCO Secured Notes Resolutions for FY 2020
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the Resolutions.
ITEM NO. 2
Small Business Update
For Information Only: No Board Decision Required
ITEM NO. 3
Approval of the Minutes of the September 26, 2019 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the minutes.
ITEM NO. 4
PEFCO Request on Floating Rate Authorities
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the Request.