Notice of the September 13, 2012, Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting

---
identifier: "/us/fr/2012-21786"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of the September 13, 2012, Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2012-21786"
section_name: "Notice of the September 13, 2012, Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting"
positive_law: false
currency: "2012-09-04"
last_updated: "2012-09-04"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Millennium Challenge Corporation"
document_number: "2012-21786"
document_type: "notice"
publication_date: "2012-09-04"
agencies:
  - "Millennium Challenge Corporation"
fr_citation: "77 FR 53917"
fr_volume: 77
docket_ids:
  - "MCC FR 12-09"
---


#  Notice of the September 13, 2012, Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting

**AGENCY:**

Millennium Challenge Corporation.

**TIME AND DATE:**

3 p.m. to 5 p.m., Thursday, September 13, 2012.

**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 email 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 the Selection Criteria & Methodology Report, impact evaluations, completion risks in compact implementation countries, update on Mali wind-up, and gender. The agenda items are expected to involve the consideration of classified information and the meeting will be closed to the public.

Dated: August 29, 2012.

Melvin F. Williams, Jr.,

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