Board of Directors Meeting, December 2019
Monday, December 9, 2019 from 9:00 am to 11:00 am
This event is closed to the public.
Agenda
- Update from CEO
- FY 2020 Compact Eligibility and Selection Process
- Countries for New Compact and Threshold Program Selection Consideration
- Countries for Compact, Concurrent Compact, and Threshold Program Reselection Consideration
- Proposed Resolution to Approve Minutes of July 30, 2019 Audit Committee Meeting
- Proposed Resolution to Approve Minutes of September 18, 2019 Board Meeting
- Proposed Resolution to Approve Countries for MCC Compact Assistance
- Proposed Resolution to Approve Countries for MCC Concurrent Compact Assistance
- Proposed Resolution to Approve Countries for MCC Threshold Program Assistance
- Proposed Resolution to Reaffirm Support for MCC to Continue Developing a Compact with Kosovo
- Adjourn Board Meeting
Location
U.S. Department of State, Principals Conference Room , Room 7427