Notice of the July 28, 2005 MCC Board of Directors Meeting

The Board of Directors of the Millennium Challenge Corporation (MCC) will hold a meeting on Thursday, July 28, 2005 from 2:00-4:00 pm at the Department of State, 2201 C Street, N.W., Washington, DC 20520.

The Board will hold a meeting to initiate the FY 2006 country selection process by identifying countries that will be candidates for Millennium Challenge Account (“MCA”) assistance in FY 2006 based on the per capital income and other requirements of Section 606(a) of the Millennium Challenge Act of 2003 (Pub. L. 108-199 (Division D))(the “Act”) and to discuss other Compact development efforts with MCA-eligible countries, the MCC Threshold Program, and certain administrative matters, all of which are expected to involve the consideration of classified information and will be closed to the public.

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