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