Agenda of the Closed Meeting of the Board of Directors

May 23, 2024

Completed

  1. Minutes of March 21, 2024 Closed Board Meeting for approval
  2. Minutes of April 4, 2024 Closed Board Meeting for approval
  3. ENTERPRISE RISK COMMITTEE
    Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Tinsley/Lambeth
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, May 23, 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 Administrative Law

Date Posted