Summary of the Closed Meeting of the Board of Directors

February 15, 2024

Completed

  1. ENTERPRISE RISK COMMITTEE
    Country Review - Country Limitations Schedule Cover Policy 
    and Note Changes Review
    Review Required: None 
    Decision Required: Approval 
    Tinsley/Lambeth/Braun
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, February 15, 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.

__________________________________ 
Susan B. Gerson 
Assistant General Counsel for Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
FEBRUARY 15, 2024

  1. ENTERPRISE RISK COMMITTEE
    Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None Decision Required: Approval Tinsley/Lambeth/Braun
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Herrnstadt voted in favor with one caveat, being request that CLS cover policy recommendations regarding Egypt be rescheduled for reconsideration. Director Bachus was unable to vote.