Board of Directors Meeting, March 2015

Smart Aid: Africa Day
Celebrate Africa Day at MCC's Smart Aid event and learn about MCC's project work across Africa.
Wednesday, March 18, 2015, 10:00 a.m.
This event is closed to the public.
Agenda
- Proposed Administrative Resolution to Approve Minutes of December 10, 2014 Board Meeting
- Proposed Administrative Resolution to Approve Minutes of January 6, 2015 Audit Committee Meeting
- Update from CEO
- Discussion Regarding Refining Compact Development
- Discussion Regarding MCC’s Approach to Climate Change
Adjourn Board Meeting
Location
U.S. Department of State, Room 7516 Principals Conference Room