E8-20894. Notice of the September 17, 2008 Millennium Challenge Corporation Board of Directors Meeting; Sunshine Act Meeting

AGENCY:

Millennium Challenge Corporation.

TIME AND DATE:

10 a.m. to 11:45 a.m., Wednesday, September 17, 2008.

PLACE:

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

FOR FURTHER INFORMATION CONTACT:

Information on the meeting may be obtained from Suzi M. Morris 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 and consider country-specific compact development issues and compact implementation issues affecting a number of MCC's countries; and certain administrative matters.

The agenda items are expected to involve the discussion of classified information and the meeting will be closed to the public.

Dated: September 4, 2008.

William G. Anderson, Jr.,

Vice President and General Counsel, Millennium Challenge Corporation.