2011-23979. Sunshine Act Meeting; Notice of the September 28, 2011, Millennium Challenge Corporation Board of Directors Meeting

AGENCY:

Millennium Challenge Corporation.

TIME AND DATE:

10 a.m. to 12 p.m., Wednesday, September 28, 2011.

PLACE:

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

FOR FURTHER INFORMATION CONTACT:

Information on the meeting may be obtained from Melvin F. Williams, Jr., 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 update on Tunisia, discussion of the Indonesia compact and the Selection Criteria & Methodology report. The agenda items are expected to involve the consideration of classified information and the meeting will be closed to the public.

Dated: September 14, 2011.

Melvin F. Williams, Jr.,

VP/General Counsel and Corporate Secretary, Millennium Challenge Corporation.