Notice of the May 20, 2005 MCC Board of Directors Meeting

The Board of Directors of the Millennium Challenge Corporation (MCC) will hold a meeting on Friday, May 20, 2005 from 10:30 am - 12:30 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 majority of the meeting will be devoted to a discussion of a proposed MCA Compact with the Republic of Honduras, which is expected to involve the consideration of classified information and will be closed to the public. A brief open session that will include a CEO update for the Board on MCC operations will precede the closed session.

Due to security requirements at the meeting location, all individuals wishing to attend the open portion of the meeting are encouraged to arrive at least 20 minutes before the meeting begins and comply with all relevant security requirements of the Department of State. Those planning to attend must notify Joyce B. Lanham at (202) 521-3600 or via e-mail at Board@mcc.gov by noon on Monday, May 16, 2005, with the following information: full name, telephone number, e-mail address, affiliation/company name, social security number and date of birth. Please bring a photo ID with you on the day of the meeting. Seating for the brief open session will be available on a first come, first served basis.

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