Summary of the Closed Meeting of the Board of Directors

January 25, 2024

Completed

(CLOSED MEETING 9:30AM)

  1. Minutes of December 7, 2023 Board Meeting for approval
  2. Minutes of December 21, 2023 Board Meeting for approval

    CHINA AND TRANSFORMATIONAL EXPORTS PROGRAM
  3. Consideration of a Wireless Communications Transformational Exports Area Jobs Plan and Monitoring Agreement
    Review Required: None
    Decision Required: Approval
    Frost/Deatherage
Certification for Closure of Meeting

I, Susan B. Gerson, 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 25, 2024 via teleconference and in person 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. 

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
JANUARY 25,2024

  1. Minutes of the December 7, 2024, Closed Board Meeting for approval. 
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of approving the meeting minutes.
  2. Minutes of the December 21, 2024, Closed Board Meeting for approval. 
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of approving the meeting minutes.
  3. CHINA AND TRANSFORMATIONAL EXPORTS PROGRAM
    Consideration of a Wireless Communication Transformational Exports Area Jobs Plan and Monitoring Agreement
    Review Required: None
    Decision Required: Approval
    Frost/Deatherage
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Bachus voted in favor of the Plan and Agreement; Director Herrnstadt voted against approval of the Plan and Agreement.