Summary of the Meeting of the Board of Directors

May 21, 2020 December 31, 1969

Completed

VIA TELECONFERENCE

  1. OPEN:
    SMALL BUSINESS DIVISION
    1. Small Business Update
      James G. Burrows Jr - Senior Vice President
      Sean P. Luke - Vice President Sales, Outreach, and Education

      POLICY ANALYSIS AND INTERNATIONAL RELATIONS
    2. Additionality and Economic Impact Reforms
      David Fogel - Chief of Staff
      Jim Cruse - Senior Vice President
      Scott Condren - Policy Analyst
  2. CLOSED: NONE

RESOLUTION

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 21, 2020

ITEM NO. 1
Small Business Update - For Information Only
ITEM NO. 2
Approval of Additionality and Economic Impact Reforms
  1. The first vote: Economic Impact Reforms.
    Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the recommendation.
  2. The second vote: Additionality Checklist and Guidelines.
    Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the recommendation.
  3. The third vote: Resolution in Support of EXIM Additionality Reform Actions
    Board Decision: ADOPTED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the resolution.