# Notice of the June 27, 2007 Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting
**AGENCY:**
Millennium Challenge Corporation.
**Time and Date:**
10 a.m. to 11:45 a.m., Wednesday, June 27, 2007.
**Place:**
Department of State, 2201 C Street, NW., Washington, DC 20520.
**FOR FURTHER INFORMATION CONTACT:**
Information on the meeting may be obtained from Suzi M. Morris 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 and 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); a Threshold Country Program submission for FY 2007 MCA assistance under Section 616 of the Millennium Challenge Act of 2003 (the “Act”) codified at 22 U.S.C. 7715; Compact and Threshold Program issues; and certain administrative matters.
The agenda items are expected to involve the discussion of classified information and the meeting will be closed to the public.
Dated: June 15, 2007.
William G. Anderson, Jr.,
Vice President and General Counsel.