# Notice of the June 16, 2006 Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting
**AGENCY:**
Millennium Challenge Corporation.
**Time and Date:**
10 a.m. to 12 p.m., Friday, June 16, 2006.
**Place:**
Department of State, 2201 C Street, NW., Washington, DC 20520.
**FOR FURTHER INFORMATION CONTACT:**
Information on the meeting may be obtained from Joyce B. Lanham via e-mail at *[email protected]* or by telephone at (202) 521-3600.
**Status:**
Meeting will be closed to the public.
**Matters to be Considered:**
The Board of Directors (the “Board”) of the Millennium Challenge Corporation (“MCC”) will hold a meeting to discuss the proposed Compact with Ghana; the approval of several proposed Threshold Country Programs; MCC suspension and termination issues; an operations update; 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.
Dated: June 6, 2006.
Jon A. Dyck,
Vice President and General Counsel.