# Notice of the September 15, 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, September 15, 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 F. Williams, Jr., VP/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 approval of the Jordan Compact; approval of the Selection Criteria & Methodology Report; Compact Development and Portfolio Update; Threshold Program Review 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: August 26, 2010.
Melvin F. Williams, Jr.,
VP/General Counsel and Corporate Secretary, Millennium Challenge Corporation.