Notice of the September 12, 2006 MCC Board of Directors Meeting

The Board of Directors (the “Board”) of the Millennium Challenge Corporation (“MCC”) will hold a meeting on Tuesday, September 12, 2006 from 4:30 p.m. to 6:30 p.m. at the Department of State, 2201 C Street, N.W. , Washington , DC 20520 .

The Board will discuss the FY 2007 country selection process by identifying countries that will be candidates for Millennium Challenge Account (“MCA”) assistance in FY 2007; other Compact development efforts with MCA-eligible countries; the MCC Threshold Program; and certain administrative matters. The agenda items are expected to involve the consideration of classified information and the meeting will be closed to the public.

Information on the meeting may be obtained from Suzi M. Morris at Board@mcc.gov or 202-521-3600.