2010-13248. Notice of the June 16, 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, June 16, 2010.

PLACE:

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

FOR FURTHER INFORMATION CONTACT:

Information on the meeting may be obtained from Melvin Williams, Vice President, General Counsel and Corporate Secretary 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 an update on the Philippines Compact; the status of compact implementation; update on the compact pipeline; the Threshold Program Review; 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: May 27, 2010.

Henry C. Pitney,

Acting Vice President, General Counsel and Corporate Secretary, Millennium Challenge Corporation.