[Federal Register Volume 69, Number 207 (Wednesday, October 27, 2004)]
[Notices]
[Pages 62723-62724]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-24152]


=======================================================================
-----------------------------------------------------------------------

MILLENNIUM CHALLENGE CORPORATION

[MCC FR 04-11]


Notice of November 8, 2004 Millennium Challenge Corporation Board 
of Directors Meeting; Sunshine Act Meeting

AGENCY: Millennium Challenge Corporation.

Time and Date: 2-4 p.m., Monday, November 8, 2004.

Place: Department of State, C Street Entrance, Washington, DC 20520.

FOR FURTHER INFORMATION CONTACT: Information on the meeting may be 
obtained from Joyce B. Lanham at (202) 521-3861.

Status: Meeting will be open to the public from 2 p.m. until conclusion 
of the administrative session; a closed session will commence 
immediately following the conclusion of the open session, at 
approximately 2:20 p.m.

Matters to be Considered: The Board of Directors (the ``Board'') of the 
Millennium Challenge Corporation (``MCC'') will hold a quarterly 
meeting of the Board to consider the selection of countries that will 
be eligible for Millennium Challenge Account (``MCA'') assistance in 
FY2005 under Section 607 of the Millennium Challenge Act of 2003, 
codified at 22 U.S.C. 7706, and certain administrative matters. The 
majority of the meeting will be devoted to a discussion of MCA 
candidate countries, which is expected to involve the consideration of 
classified information and will be closed to the public. The Board may 
also consider certain matters related solely to the internal practices 
of MCC during the closed session. A brief open session that will 
include a CEO update for the Board on MCC operations will precede the 
closed session.
    Due to security requirements at the meeting location, all 
individuals wishing to attend the open portion of the meeting are 
encouraged to arrive at least 20 minutes before the meeting begins and 
comply with all relevant security requirements of the Department of 
State. Those planning to attend must notify Joyce Lanham at (202) 521-
3861 or via email at [email protected] by noon on Wednesday, November 3, 
2004, with the following information: full name, telephone number, e-
mail address, affiliation/company name, social security number and date 
of birth. Please bring a photo ID with you on the day of the meeting. 
Seating for the brief open session will be available on a first come, 
first served basis.


[[Page 62724]]


    Dated: October 25, 2004.
Jon A. Dyck,
Vice President and General Counsel, Millennium Challenge Corporation.
[FR Doc. 04-24152 Filed 10-25-04; 2:43 pm]
BILLING CODE 9210-01-P