Notice of the December 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, December 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 consider the selection of countries that will be eligible for Millennium Challenge Account (“MCA”) assistance in FY08; other Compact and Threshold Program-related matters; 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.  (See MCC’s notification of meeting closure published at 72 Federal Register 231. (December 3, 2007).)

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