# Notice of the June 17, 2008 Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting
**AGENCY:**
Millennium Challenge Corporation.
**Time and Date:**
10 a.m. to 12 p.m., Tuesday, June 17, 2008.
**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 country-specific compact development issues and compact implementation issues affecting a number of MCC's countries; 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 5, 2008.
William G. Anderson, Jr.,
Vice President and General Counsel, Millennium Challenge Corporation.