Notice of the September 12, 2007 MCC Board of Directors Meeting

The Board of Directors (the “Board”) of the Millennium Challenge Corporation (“MCC”) will hold a meeting on Wednesday, September 12, 2007 from 2:00 p.m. to 4:00 p.m. at the Department of State, 2201 C Street, N.W., Washington, DC  20520.

The Board will initiate the FY 2008 country selection process by identifying countries that will be candidates for Millennium Challenge Account (“MCA”) assistance in FY 2008 based on the per capita income and other requirements of Section 606(a) of the Millennium Challenge Act of 2003 (Pub. L. 108-199 (Division D)) (the “Act”); consider proposed  Millennium Challenge Account (“MCA”) Compacts under the provisions of Section 605(a) of the Millennium Challenge Act, codified at 22 U.S.C. § 7704(a); and consider MCC Threshold Program submissions for FY 2007 MCA assistance under Section 616 of the Millennium Challenge Act of 2003 (the “Act”) codified at 22 U.S.C. § 7715; and review certain administrative matters, all which are expected to involve the discussion of classified information.  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.