# Notice of the June 16, 2010 Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting
**AGENCY:**
Millennium Challenge Corporation.
**TIME AND DATE:**
10 a.m. to 12 p.m., Wednesday, June 16, 2010.
**PLACE:**
Department of State, 2201 C Street, NW., Washington, DC 20520.
**FOR FURTHER INFORMATION CONTACT:**
Information on the meeting may be obtained from Melvin Williams, Vice President, General Counsel and Corporate Secretary 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 an update on the Philippines Compact; the status of compact implementation; update on the compact pipeline; the Threshold Program Review; 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: May 27, 2010.
Henry C. Pitney,
Acting Vice President, General Counsel and Corporate Secretary, Millennium Challenge Corporation.