# Notice of the December 19, 2012, Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting
**AGENCY:**
Millennium Challenge Corporation.
**TIME AND DATE:**
10:00 a.m. to 12:00 p.m., Wednesday, December 19, 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 2013 Selection Process. The agenda items are expected to involve the consideration of classified information and the meeting will be closed to the public.
Dated: December 17, 2012.
Melvin F. Williams, Jr.,
VP/General Counsel and Corporate Secretary, Millennium Challenge Corporation.