E8-7819. Notice; Board of Directors Meeting

Time:

Monday, May 5, 2008, 2:30 p.m. to 4:30 p.m.

Place:

African Development Foundation, Conference Room, 1400 I Street, NW., Suite 1000, Washington, DC 20005.

Date:

Monday, May 5, 2008.

Status:

1. Closed session, Monday, May 5, 2008, 2:30 p.m. to 3:30 p.m.; and

2. Open session, Monday, May 5, 2008, 3:30 p.m. to 4:30 p.m.

Due to security requirements and limited seating, all individuals wishing to attend the open session of the meeting must notify Doris Martin, General Counsel, at [phone] or Michele M. Rivard at [e-mail] of your request to attend by 5 p.m. on Wednesday, April 30, 2008.

Lloyd O. Pierson,

President.