Summary of the Meeting of the Board of Directors
October 30, 2019
December 31, 1969
Completed
Agenda
- OPEN: NONE
- CLOSED:
- Minutes of October 10, 2019 Board Meeting to be approved
- COUNTRY: SENEGAL - PC700317XX
BUYER: Senegal National Electricity Agency
PRODUCTS: Design, Engineering, Construction Goods and Services
for Rural Electrification
Review Required: NAC
Decision Required: Preliminary Commitment Approval
Kyle J. Jackson - Senior Loan Officer
Erin Staton - Senior Counsel
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 9:00 AM on Wednesday, October 30, 2019 in Room 1125 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.
Assistant General Counsel
(Date) Posted: October 28, 2019
Date Posted
Summary of Minutes
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 30, 2019
- ITEM NO. 1
- Approval of the Minutes of the October 10, 2019 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the minutes. - ITEM NO. 2
- SENEGAL - PC700317XX
BUYER: Senegal National Electricity Agency
PRODUCTS: Design, Engineering, Construction Goods and Services
for Rural Electrification
Board Decision: Preliminary Commitment APPROVED.
Chairman Reed, Director Bachus and Director Pryor all voted in favor
of the recommendation.