Notice of the May 6, 2004 MCC Board of Directors Meeting

The Board of the Millennium Challenge Corporation will meet on May 6, 2004 from 9:00 - 11:00 a.m. at the Department of State, 2201 C Street, N.W.

The meeting will have two components: a brief open session to discuss administrative matters and a longer closed session to select countries eligible for Millennium Challenge Account assistance in FY 2004. The closed session is expected to involve the consideration of classified information and, if necessary, certain personnel-related information. It is anticipated that the open session will last approximately 15 minutes.

Due to security requirements at the meeting location, all individuals wishing to attend the open portion of the meeting must notify Ghadah Sabbagh at (202) 647-6286 sabbaghgb@state.gov of their intention to attend the meeting by noon on Tuesday, May 4, 2004 and must comply with all relevant security requirements of the Department of State, including providing the necessary information to obtain any required clearance. Seating for the brief open session will be available on a first come, first served basis.

Further information on the meeting may be obtained from Shirley Puchalski at (703) 875-7337.