Board of Directors Meeting, September 2018

Thursday, September 13, 2018 from 11:00 am to 1:00 pm

This event is closed to the public.

Agenda

  • Update from Acting CEO
  • Sri Lanka Compact (informational)
  • Senegal Compact (informational)
  • FY 2019 Selection Criteria and Methodology Report (action)
  • Proposed Resolution to Approve Minutes of the June 11, 2018, Board meeting
  • Proposed Resolution to Approve the FY 2019 Selection Criteria and Methodology Report
  • Adjourn Board Meeting

Location

U.S. Department of State, Holbrooke Conference Room, Room 7516

Related Country Programs

  • Sri Lanka Proposed Compact

    In December 2016, the MCC Board of Directors selected Sri Lanka as eligible to develop a compact.

  • Senegal Power Compact

    MCC and the Government of Senegal are partnering to spur economic growth and reduce poverty by improving Senegal’s power sector, reducing costs and expanding access to electricity for citizens and businesses.