Summary of the Meeting of the Board of Directors
March 25, 2020
December 31, 1969
Completed
Agenda
- OPEN:
- Suspension of Advance Notice Requirement for Public Meetings held Pursuant to the Sunshine Act.
- EXIM COVID-19 (coronavirus) Temporary Relief Measures Update
Date Posted
Summary of Minutes
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 25, 2020
- ITEM NO. 1
- Suspension of Advance Notice Requirement for Public Meetings held Pursuant to the Sunshine Act.
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of suspending the requirement. - ITEM NO. 2
- EXIM COVID-19 (Coronavirus) Temporary Relief Measures Resolution and Update
Board Decision: ADOPTED the Resolution for Temporary Relief Measures.
Chairman Reed, Director Bachus and Director Pryor all voted in favor of the Resolution and Relief Measures.