Agenda of the Closed Meeting of the Board of Directors

April 24, 2025
Scheduled
  1. Minutes of March 13, 2025 Closed Meeting for approval
  2. ENTERPRISE RISK COMMITTEE
    Country Review – Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Tinsley/Lambeth
Certification for Closure of Meeting

I, Michael Soybel, "Acting" Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, April, 24, 2025 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.

___________________________________
Michael Soybel
"Acting" Assistant General Counsel for Administration

Date Posted