Notice of the February 8, 2006 MCC Board of Directors Meeting

The Board of Directors of the Millennium Challenge Corporation (MCC) will hold a meeting on Wednesday, February 8, 2006 from 2:00 p.m. to 3:45 p.m. at the Department of State, 2201 C Street, N.W., Washington, DC 20520.

The Board of Directors (the “Board”) of the Millennium Challenge Corporation (“MCC”) will hold a meeting to discuss and consider Threshold Country Program submissions of two countries that are eligible for FY 2006 Millennium Challenge Account (“MCA”) assistance under Section 616 of the Millennium Challenge Act of 2003 (the “Act”); an MCC Operations update; Compact development issues related to MCA-eligible countries; and certain administrative matters. The agenda items 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.