Summary of the Meeting of the Board of Directors

January 20, 2022

Completed

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of November 4, 2021 Board Meeting for approval
    2. Minutes of November 18, 2021 Board Meeting for approval
    3. EXPORT CREDIT INSURANCE
      Iraq Special Delegated Authority
      Review Required: NAC
      Decision Required: Congressional Notification
      Young/Egbuniwe
Certification for Closure of Meeting

CERTIFICATION FOR CLOSURE OF MEETING

     I, Jennifer C.R. Clark,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, January 20, 2022 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
Assistant General Counsel for Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 20, 2022

ITEM NO. 1
Minutes of the November 4, 2021 Board Meeting for approval.
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse and Director Bachus all voted in favor of approving the meeting minutes.
ITEM NO. 2
Minutes of the November 18, 2021 Board Meeting for approval.
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse and Director Bachus all voted in favor of approving the meeting minutes.
ITEM NO. 3
EXPORT CREDIT INSURANCE
Iraq Special Delegated Authority
Review Required: NAC reviewed on January 13, 2022
Decision Required: Congressional Notification
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse, and Director Bachus all voted to notify Congress.