Summary of the Meeting of the Board of Directors

June 15, 2023

Completed

  1. Minutes of May 25, 2023 Closed Board Meeting for approval

    BUSINESS CREDIT DIVISION
  2. Working Capital / Supply Chain Finance Guarantee Program – AP089397XD
    Guaranteed Lender: Citibank, N.A.
    Borrower: The Boeing Company
    Products: Aircraft Parts and Aerostructures
    Required NAC review completed on April 5, 2023
    Congressional Notification Expiry Date: June 14, 2023
    Decision Required: Approved
    Zier/Freshour/Egbuniwe
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, June 15, 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.

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Hina Hussain 
Assistant General Counsel for Administration (Acting)
 

Date Posted
  1. Minutes of May 25, 2023 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. BUSINESS CREDIT DIVISION
    Working Capital / Supply Chain Finance Guarantee Program – AP089397XD
    Guaranteed Lender: Citibank, N.A.
    Borrower: The Boeing Company
    Products: Aircraft Parts and Aerostructures
    Required NAC review completed on April 5, 2023
    Congressional Notification Expiry Date: June 14, 2023
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, 
    and Director Herrnstadt all voted in favor of the transaction