Agenda of the Meeting of the Board of Directors

April 6, 2023

Completed

  1. Minutes of February 16, 2023 Closed Board Meeting for approval
  2. Minutes of February 23, 2023 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/Braun
Certification for Closure of Meeting

    I, Hina Hussain, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, April 6, 2023 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.

______________________________________  
Hina Hussain   
Assistant General Counsel for Administration (Acting)

Date Posted