Notice of the March 14, 2005 MCC Board of Directors Meeting

The Board of Directors of the Millennium Challenge Corporation (MCC) will hold a quarterly meeting on Monday, March 14, 2005 from 10:00 am - 12:00 pm at the Department of State, 2201 C Street, N.W., Washington, DC 20520 .

The Board will meet to discuss and consider: a proposed Millennium Challenge Account (“MCA”) Compact, under the provisions of Section 605(a) of the Millennium Challenge Act, codified at 22 U.S.C. 7706(a); other information relating to Compact development efforts with other MCA-eligible countries; the MCC Threshold Program; and certain administrative matters. The meeting will be closed to the public because it is expected to involve the consideration of classified information and information relating to the internal personnel practices of MCC.

Information on the meeting may be obtained from Joyce B. Lanham at Board@mcc.gov or 202-521-3600.