Sunshine Act Meeting; Notice of the September 28, 2011, Millennium Challenge Corporation Board of Directors Meeting

---
identifier: "/us/fr/2011-23979"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting; Notice of the September 28, 2011, Millennium Challenge Corporation Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2011-23979"
section_name: "Sunshine Act Meeting; Notice of the September 28, 2011, Millennium Challenge Corporation Board of Directors Meeting"
positive_law: false
currency: "2011-09-16"
last_updated: "2011-09-16"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Millennium Challenge Corporation"
document_number: "2011-23979"
document_type: "notice"
publication_date: "2011-09-16"
agencies:
  - "Millennium Challenge Corporation"
fr_citation: "76 FR 57765"
fr_volume: 76
docket_ids:
  - "MCC FR 11-08"
---


#  Sunshine Act Meeting; Notice of the September 28, 2011, Millennium Challenge Corporation Board of Directors Meeting

**AGENCY:**

Millennium Challenge Corporation.

**TIME AND DATE:**

10 a.m. to 12 p.m., Wednesday, September 28, 2011.

**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., 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 update on Tunisia, discussion of the Indonesia compact and the Selection Criteria & Methodology report. The agenda items are expected to involve the consideration of classified information and the meeting will be closed to the public.

Dated: September 14, 2011.

Melvin F. Williams, Jr.,

VP/General Counsel and Corporate Secretary, Millennium Challenge Corporation.