Summary of the Meeting of the Board of Directors
March 30, 2020
December 31, 1969
Completed
Agenda
- OPEN:
- SMALL BUSINESS DIVISION
Small Business Update
Decision Required: None
Elizabeth Thomas - Business Development Specialist
James G. Burrows Jr - Senior Vice President
Stephen M. Renna - Chief Banking Officer
- SMALL BUSINESS DIVISION
- CLOSED:
- PROJECT FINANCE DIVISION
Country: SENEGAL - AP700317XX
Foreign Buyer: Senegal National Electricity Agency
Products: Rural Electrification
Review Required: NAC
Decision Required: Approval
Kyle Jackson - Managing Director
Lisa Geberth - Vice President - Project Finance
Erin Staton - Assistant General Counsel, Trade Finance, Insurance & Small Business
Stephen M. Renna - Chief Banking Officer - ENTERPRISE RISK COMMITTEE
Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
Review Required: None
Decision Required: Approval
Duane Lambeth - Senior Credit Policy Officer
Kenneth Tinsley - Senior Vice President and Chief Risk Officer
Tracey Braun - Assistant General Counsel, Policy
Stephen M. Renna - Chief Banking Officer
- PROJECT FINANCE DIVISION
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 2:30 PM on Monday, March 30, 2020 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 may be closed to the public.
__________________
Andrea Q. Bernardo
Assistant General Counsel
Date Posted
Summary of Minutes
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 30, 2020
- ITEM NO. 1
- Small Business Update
For Information Only - ITEM NO. 2
- Country: SENEGAL - AP700317XX
Foreign Buyer: Senegal National Electricity Agency
Products: Rural Electrification
Review Required: NAC
Approval Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of approving the recommendation. - ITEM NO. 3
- Country Review (CLS Cover Policy and Note Changes)
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of approving the recommendation.