Board of Directors Meeting, December 2019

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