[Federal Register Volume 70, Number 91 (Thursday, May 12, 2005)]
[Notices]
[Page 25112]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-9616]


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MILLENNIUM CHALLENGE CORPORATION

[MCC FR 05-06]


Notice of the May 20, 2005 Millennium Challenge Corporation Board 
of Directors Meeting; Sunshine Act Meeting

AGENCY: Millennium Challenge Corporation.

Time and Date:  10:30 a.m.-12:30 p.m., Friday, May 20, 2005.

Place:  Department of State, 2201 C Street, NW., Washington, DC 20520.

FOR FURTHER INFORMATION CONTACT: Information on the meeting may be 
obtained from Joyce B. Lanham via e-mail at [email protected] or by 
telephone at (202) 521-3600.

Status:  Meeting will be open to the public from 10:30 a.m. until the 
conclusion of the administrative session; a closed session will 
commence immediately following the conclusion of the open session, at 
approximately 10:50 a.m.

Matters to be Considered:  The Board of Directors (the ``Board'') of 
the Millennium Challenge Corporation (``MCC'') will hold a meeting of 
the Board to discuss and consider a proposed Millennium Challenge 
Account (``MCA'') Compact under the provisions of section 605(a) of the 
Millennium Challenge Act, codified at 22 U.S.C. 7706(a); other 
information relating to Compact development efforts with other MCA-
eligible countries; the MCC Threshold Program; and certain 
administrative matters. The majority of the meeting will be devoted to 
a discussion of a proposed MCA Compact with the Republic of Honduras, 
which is expected to involve the consideration of classified 
information and will be closed to the public. 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 thirty minutes before the meeting begins 
and comply with all relevant security requirements of the Department of 
State. Those planning to attend must notify Joyce B. Lanham via e-mail 
at [email protected] or by telephone (202) 521-3600 by noon on Monday, May 
16, 2005, 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.p

    Dated: May 10, 2005.
Jon A. Dyck,
Vice President and General Counsel, Millennium Challenge Corporation.
[FR Doc. 05-9616 Filed 5-10-05; 2:07 pm]
BILLING CODE 9210-01-P