06-5277. Notice of the June 16, 2006 Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting

AGENCY:

Millennium Challenge Corporation.

Time and Date:

10 a.m. to 12 p.m., Friday, June 16, 2006.

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 [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 the proposed Compact with Ghana; the approval of several proposed Threshold Country Programs; MCC suspension and termination issues; an operations update; 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: June 6, 2006.

Jon A. Dyck,

Vice President and General Counsel.