Board of Directors Meeting, December 2015

This event is closed to the public.


  • 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


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