2010-5170. Notice of the March 24, 2010 Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting

AGENCY:

Millennium Challenge Corporation.

Time and Date:

10 a.m. to 12 p.m., Wednesday, March 24, 2010.

Place:

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

FOR FURTHER INFORMATION CONTACT:

Information on the meeting may be obtained from Romell Cummings via e-mail at [e-mail] or by telephone at [phone].

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 approval of the Philippines Compact; compact implementation; and certain administrative matters. The agenda items are expected to involve the consideration of classified information and the meeting will be closed to the public.

Dated: March 5, 2010.

Henry C. Pitney,

Acting Vice President and General Counsel, Millennium Challenge Corporation.