Board of Directors Meeting, December 2015
Smart Aid: Africa Day
Celebrate Africa Day at MCC's Smart Aid event and learn about MCC's project work across Africa.
This event is closed to the public.
Agenda
- Proposed Administrative Resolution to Approve Minutes of September 17, 2015 Board Meeting
- Update from CEO
- Discussion regarding FY 2016 Selection Process
- Discussion regarding Morocco Democratic Rights
- Discussion regarding MCC's Threshold Programs
- Audit Committee Report
- Proposed resolution to approve countries for MCC compact assistance
- Proposed resolution to approve countries for MCC threshold assistance
- Proposed resolution reaffirming eligibility of Mongolia for FY 2015
- Proposed resolution to reaffirm support for exploration of partnership with India
- Proposed resolution regarding selection criteria for countries that may graduate from LMIC status
- Adjourn Board Meeting
Location
U.S. Department of State, Room 7516, Holbrooke Conference Room