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2015-0220-F [ ] Wednesday, December 02, 2015 FOIA Marker This is not a textual record. This FOIA Marker indicates that material has been removed during FOIA processing by George W. Bush Presidential Library staff. Council of Economic Advisers Kroszner, Randall (Randy) - Subject Files Location or NARA Number: FRC ID: OA Number: Stack: Row: Sect.: Shelf: Pos.: Hollinger ID: W 30 14 7 1 5793 18728 2744 2845 Folder Title: Trade : Millennium Challenge Account [.]-[4] Withdrawn/Redacted Material The George W. Bush Library DOCUMENT FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) NO. 001 Minutes Record of Decisions 2 nd P5; 002 Briefing Jumpstart Initiative 3 nd P5; 003 Email RE: MCA Steering Group Next Meeting - From: John 2 05/06/2003 P5; Simon 004 Email RE: Strong message from committee on MCA - From: 3 04/30/2003 P5; Eric C. Pelletier 005 Email FW: Strong message from committee on MCA - From: 1 04/30/2003 P5; Tim Adams 006 Agenda Draft Agenda 3 04/28/2003 P5; COLLECTION TITLE: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: 5793 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information |(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency |(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute |(b)(3) of the FOIA] financial information |(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRAJ b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy |(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. 2014-0262-F Page 1 of 3, This document was prepared on Tuesday, December 08, 2015 2015-0220-F Withdrawn/Redacted Material The George W. Bush Library DOCUMENT FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) NO. 007 Agenda Meeting Agenda 1 04/23/2003 P5; 008 Email RE: State Power Point Slides on MCA Task Force Stand 4 04/16/2003 P5; Up - To: Evangelina Bouzis - From: Constance Pence 009 Email MCA Taskforce [with attachment] - To: Lisa D. 2 04/16/2003 P5; Branch - From: Tim Adams 010 Email State Power Point Slides on MCA Task Force Stand Up 9 04/15/2003 P5; [with attachment] - From: Constance Pence 011 Briefing MCA Indicators 2 nd P5; P1/61 MAC 11/16/2017 012 Memorandum Millennium Challenge Act Legislative Strategy - To: 3 03/25/2003 P5; MCA Steering Group - From: White House Legislative Affairs COLLECTION TITLE: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account |1| FRC ID: 5793 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - 15 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. 2014-0262-F Page 2 of 3 This document was prepared on Tuesday, December 08, 2015 2015-0220-F Withdrawn/Redacted Material The George W. Bush Library DOCUMENT FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) NO. 013 Briefing Status to Date: Standing-Up the Millennium Challenge 3 03/28/2003 P5; Account COLLECTION TITLE: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: 5793 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] PI National Security Classified Information [(a)(1) of the PRAJ b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. 2014-0262-F Page 3 of 3 This document was prepared on Tuesday, December 08, 2015 2015-0220-F "Lowe, Matthew D" <[email protected]> 06/12/2003 12:00:44 PM Record Type: Record To: CC: Subject: MCA Update -- June 11, 2003 Greetings! Attached you will find the second MCA Update. Please feel free to pass it on to others who might be interested. <<MCA News 2.pdf>> Matt Lowe Office of the Under Secretary for Economic Affairs - MCA News 2.pdf MCA UPDATE MCA June 11, 2003 Millennium Challenge Account Welcome to the second edition of MCA Update! It's been a busy month, full of briefings on the Hill and outreach to ambassadors, academics, and the private sector. Administration Works with Hill Progress continues on many fronts: 1 The FY 2004 budget resolution conference report accommodated the President's "The lesson of our time is clear: request of $1.3 billion for the MCA. When nations embrace free 2 Administration officials have testified on MCA before six congressional committees markets, the rule of law, and almost a dozen times and are actively briefing bipartisan members of the House open trade, they prosper, and International Relations (HIRC) and the Senate Foreign Relations Committees (SFRC), as well as the appropriations committees. Under Secretary Alan Larson and USAID millions of lives are lifted out of Administrator Andrew Natsios testified before the House Foreign Operations poverty and despair. So I have Appropriations Subcommittee at a May 21st hearing on MCA following Treasury proposed the creation of a new Secretary John Snow and Under Secretary John Taylor's testimony earlier in the year. Millennium Challenge Account." 3 The President's MCA bill has been introduced in both chambers. 4 -President George W. Bush The SFRC reported the legislation May 21 by voice vote after adopting a Hagel-Biden Commencement Address to the amendment, which places the MCC within the State Department. This amendment Coast Guard Academy, which is strongly opposed by the Administration, has prompted a senior advisor's veto May 21, 2003 threat on the bill if it is retained. Senate floor action is next. 5 The HIRC hopes to mark up its version of the bill on June 12. The Administration will continue to work with both sides of the Hill and both parties to secure enactment of an acceptable bill. White House Hosts Outreach Event Attracts Opinion Makers Ambassadors Check out our website for The Council of Economic Advisers (CEA) Over 100 ambassadors and counselors speeches, testimony and FAQs: invited prominent economists and business from nearly 60 MCA-candidate countries www.mca.gov leaders to "Aid and The Millennium attended an outreach event May 5 at the Challenge Account: A New Approach to Loy Henderson Auditorium at State training white Rich Certer TV thisted SEPTER Agency for Deselopment Development Assistance" roundtable May Department. MILLENNIUM CHALLENGE ACCOUNT 21 at the White House. Treasury Secretary John Snow and Dr. Condoleezza Rice Under Secretary for Economic Affairs on Pressure Geoge greeted the guests, and described the Alan Larson, USAID Administrator Administration's commitment to Andrew Natsios, NSC Director Bill Frej TATAS combating poverty around the world. and Treasury Deputy Assistant Secretary kid the Clay Lowery stressed the Administration's The participants, including Nancy Birdsall support for the MCA, and answered conversing of the Center for Global Development, RXA Speeches questions about qualifying criteria organizations Merck CEO Raymond Gilmartin and and implementation. - results Included NCA bividing and leading scholars from Harvard, Chicago, environment Michigan, MIT, and Carnegie Mellon, broadly supported the principles behind the MCA. Randall S. Kroszner 06/12/2003 11:20:05 AM Record Type: Record To: "Lowe, Matthew D" <[email protected]> CC: stephen b. blomberg/cea/eop@eop, lisa d. branch/cea/eop@eop, shelley d. dealth/cea/eop@eop, "pence, constance a" <[email protected]> bcc: Subject: Re: Newsletter Photos No need to hold up the newsletter but it would be nice to include at some point. "Lowe, Matthew D" <[email protected]> "Lowe, Matthew D" <[email protected]> 06/12/2003 11:14:19 AM Record Type: Record To: Stephen B. Blomberg/CEA/EOP@EOP, Randall S. Kroszner/CEA/EOP@EOP, Lisa D. Branch/CEA/EOP@EOP CC: Shelley D. deAlth/CEA/EOP@EOP, "Pence, Constance A" <[email protected]> Subject: Newsletter Photos I wanted to give you a heads-up that we will send the newsletter out today, but it will unfortunately not include a photo from the White House event. I don't know the specifics of AID's decision, but I don't think we should postpone the release of the newsletter, which has already been delayed. Please let me know if you feel differently. Hopefully we can include a photo in the next newsletter (which will hopefully come out more quickly than this one) and then get them returned to you. See you at tomorrow's meeting, Matt Matt Lowe Office of the Under Secretary for Economic Affairs (202) 647-4092 "Lowe, Matthew D" <[email protected]> 05/30/2003 11:12:15 AM Record Type: Record To: See the distribution list at the bottom of this message CC: Subject: MCA Steering Group Mtg Results Attached is the record of decisions from the May 28 Steering Group meeting. Feel free to send comments or suggest changes. <<5-28-03 MCA SG Results.doc>> Have a good weekend, Matt Matt Lowe Office of the Under Secretary for Economic Affairs (202) 647-4092 - 5-28-03 MCA SG Results.doc Message Sent To: Anne Pence <[email protected]> William M. Frej/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP "Brent, Stephen" <[email protected]> Catherine L. Downard/CEA/EOP@EOP Christine Burgeson <[email protected]> Clay Lowery <[email protected]> David Merkel <[email protected]> Delia C. Welsh/OMB/EOP@EOP "E. Anthony Wayne" <[email protected]> Edward Fox <[email protected]> Eric S. Edelman/OVP/EOP@EOP Eric C. Pelletier/WHO/EOP@EOP Evangelia Bouzis/OMB/EOP@EOP Faryar Shirzad/NSC/EOP@EOP "Focarino, Ann E" <[email protected]> Patricia A. Battenfield/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Jennifer Hoffman <[email protected]> Joel D. Kaplan/WHO/EOP@EOP John Taylor <[email protected]> John Wingle <[email protected]> "Kelly B. Hopkins" <[email protected]> "Larson, Alan P" <[email protected]> Lenora <[email protected]> "Lowe, Matthew D" <[email protected]> Marlene Garcia <[email protected]> Mary E. Jones/CEA/EOP@EOP Christina L. Burrell/NSC/EOP@EOP Michael Casella/OMB/EOP@EOP Patrick Cronin <[email protected]> Paul Kelly <[email protected]> Penny G. Douglas/WHO/EOP@EOP Peter Chase <[email protected]> "Polly (Mary C.) Byers" <[email protected]> "Polt, Michael C(H)" <[email protected]> Lisa D. Branch/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP Richard Morford <[email protected]> Robin Cleveland/OMB/EOP@EOP Karyn T. Carson/OMB/EOP@EOP "Simon, John" <[email protected]> "Starr, Joel" <[email protected]> "Steiner, Steven E" <[email protected]> Stephen B. Blomberg/CEA/EOP@EOP Stephen J. Claeys/OVP/EOP@EOP Tim Adams <[email protected]> "Trejo, Maria(H)" <[email protected]> "Walter H. Kansteiner" <[email protected]> Results of MCA Steering Group - May 28, 2003 PARTICIPANTS: Chair: Al Larson State: E. Anthony Wayne Michael Polt Treasury: Clay Lowery NSC: Bill Frej Faryar Shirzad AID: Patrick Cronin John Simon OMB: Rodney Bent CEA: Randall Kroszner WHLA: Christine Burgeson Chris Cox OVP: Steve Claeys And other staff. Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Minutes Record of Decisions 2 nd P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA ID's and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc "Lowe, Matthew D" <[email protected]> 05/28/2003 02:47:27 PM Record Type: Record To: See the distribution list at the bottom of this message CC: Subject: NSC MCA Jump Start Paper Here is the revised proposal for the Jump Start program from NSC, to be discussed at today's Steering Group. <<JumpStart NSC 5-28-03.doc> Matt Matt Lowe Office of the Under Secretary for Economic Affairs (202) 647-4092 - JumpStart NSC 5-28-03.doc Message Sent To: Anne Pence <[email protected]> William M. Frej/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP Catherine L. Downard/CEA/EOP@EOP Christine Burgeson <[email protected]> Clay Lowery <[email protected]> David Merkel <[email protected]> Delia C. Welsh/OMB/EOP@EOP "E. Anthony Wayne" <[email protected]> Edward Fox <[email protected]> Eric S. Edelman/OVP/EOP@EOP Eric C. Pelletier/WHO/EOP@EOP Evangelia Bouzis/OMB/EOP@EOP Faryar Shirzad/NSC/EOP@EOP "Focarino, Ann E" <[email protected]> Patricia A. Battenfield/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Jennifer Hoffman <[email protected]> Joel D. Kaplan/WHO/EOP@EOP John Taylor <[email protected]> John Wingle <[email protected]> "Kelly B. Hopkins" <[email protected]> "Larson, Alan P" <[email protected]> Lenora <[email protected]> "Lowe, Matthew D" <[email protected]> Marlene Garcia <[email protected]> Mary E. Jones/CEA/EOP@EOP Christina L. Burrell/NSC/EOP@EOP Michael Casella/OMB/EOP@EOP Patrick Cronin <[email protected]> Paul Kelly <[email protected]> Penny G. Douglas/WHO/EOP@EOP Peter Chase <[email protected]> "Polly (Mary C.) Byers" <[email protected]> "Polt, Michael C(H)" <[email protected]> Lisa D. Branch/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP Richard Morford <[email protected]> Robin Cleveland/OMB/EOP@EOP Karyn T. Carson/OMB/EOP@EOP "Simon, John" <[email protected]> "Starr, Joel" <[email protected]> "Steiner, Steven E" <[email protected]> Stephen B. Blomberg/CEA/EOP@EOP Stephen J. Claeys/OVP/EOP@EOP Tim Adams <[email protected]> "Trejo, Maria(H)" <[email protected]> "Walter H. Kansteiner" <[email protected]> Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing Jumpstart Initiative 3 nd P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc "Lowe, Matthew D" <[email protected]> 05/27/2003 04:57:42 PM Record Type: Record To: See the distribution list at the bottom of this message CC: Subject: MCA Agenda for May 28 Steering Group Hello, Attached you'll find the agenda for tomorrow's 1600 MCA Steering Group meeting in room 7516 at State. If you can, please email to me any paper that you would like copied and handed out for the meeting. Stay dry, Matt <<5-28-03 MCA Steering Group Ag.doc> Matt Lowe Office of the Under Secretary for Economic Affairs (202) 647-4092 - 5-28-03 MCA Steering Group Ag.doc Message Sent To: Anne Pence <[email protected]> William M. Frej/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP Catherine L. Downard/CEA/EOP@EOP Christine Burgeson <[email protected]> Clay Lowery <[email protected]> Delia C. Welsh/OMB/EOP@EOP "E. Anthony Wayne" <[email protected]> Edward Fox <[email protected]> Eric S. Edelman/OVP/EOP@EOP Eric C. Pelletier/WHO/EOP@EOP Evangelia Bouzis/OMB/EOP@EOP Faryar Shirzad/NSC/EOP@EOP "Focarino, Ann E" <[email protected]> Patricia A. Battenfield/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Jennifer Hoffman <[email protected]> Joel D. Kaplan/WHO/EOP@EOP John Taylor <[email protected]> John Wingle <[email protected]> "Kelly B. Hopkins" <[email protected]> "Larson, Alan P" <[email protected]> Lenora <[email protected]> "Lowe, Matthew D" <[email protected]> Marlene Garcia <[email protected]> Mary E. Jones/CEA/EOP@EOP Christina L. Burrell/NSC/EOP@EOP Patrick Cronin <[email protected]> Paul Kelly <[email protected]> Penny G. Douglas/WHO/EOP@EOP Peter Chase <[email protected]> "Polly (Mary C.) Byers" <[email protected]> Lisa D. Branch/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP Richard Morford <[email protected]> Robin Cleveland/OMB/EOP@EOP Karyn T. Carson/OMB/EOP@EOP "Simon, John" <[email protected]> "Starr, Joel" <[email protected]> Stephen B. Blomberg/CEA/EOP@EOP Stephen J. Claeys/OVP/EOP@EOP Tim Adams <[email protected]> "Walter H. Kansteiner" <[email protected]> "Lowe, Matthew D" <[email protected]> 05/23/2003 02:46:30 PM Record Type: Record To: See the distribution list at the bottom of this message CC: Subject: Next MCA Steering Group May 28 The next MCA Steering Group meeting will be held on Wednesday, May 28, from 1600 to 1730 in Room 7516 at the State Department. As usual, if you have not attended a Steering Meeting before, please send your SSN and birthdate in a reply to this email. Previous attendees will be precleared. Enjoy the long weekend, Matt Matt Lowe Office of the Under Secretary for Economic Affairs (202) 647-4092 Message Sent To: Anne Pence <[email protected]> William M. Frej/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP Catherine L. Downard/CEA/EOP@EOP Christine Burgeson <[email protected]> Clay Lowery <[email protected]> Delia C. Welsh/OMB/EOP@EOP "E. Anthony Wayne" <[email protected]> Edward Fox <[email protected]> Eric S. Edelman/OVP/EOP@EOP Eric C. Pelletier/WHO/EOP@EOP Evangelia Bouzis/OMB/EOP@EOP Faryar Shirzad/NSC/EOP@EOP "Focarino, Ann E" <[email protected]> Patricial A. Battenfield/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Jennifer Hoffman <[email protected]> Joel D. Kaplan/WHO/EOP@EOP John Taylor <[email protected]> John Wingle <[email protected]> "Kelly B. Hopkins" <[email protected]> "Larson, Alan P" <[email protected]> Lenora <[email protected]> "Lowe, Matthew D" <[email protected]> Marlene Garcia <[email protected]> Mary E. Jones/CEA/EOP@EOP Christina L. Burrell/NSC/EOP@EOP Patrick Cronin <[email protected]> Paul Kelly <[email protected]> Penny G. Douglas/WHO/EOP@EOP Peter Chase <[email protected]> "Polly (Mary C.) Byers" <[email protected]> Lisa D. Branch/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP Richard Morford <[email protected]> Robin Cleveland/OMB/EOP@EOP Karyn T. Carson/OMB/EOP@EOP "Simon, John" <[email protected]> "Starr, Joel" <[email protected]> Stephen B. Blomberg/CEA/EOP@EOP Stephen J. Claeys/OVP/EOP@EOP Tim Adams <[email protected]> "Walter H. Kansteiner" <[email protected]> "Lowe, Matthew D" <[email protected]> 05/19/2003 06:29:33 PM Record Type: Record To: See the distribution list at the bottom of this message CC: Subject: May 20 MCA Steering Group Agenda <<5-20-03 MCA Steering Group Ag.doc>> See you tomorrow at 4:15pm. Matt Matt Lowe Office of the Under Secretary for Economic Affairs (202) 647-4092 - 5-20-03 MCA Steering Group Ag.doc Message Sent To: Anne Pence <[email protected]> William M. Frej/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP Catherine L. Downard/CEA/EOP@EOP Christine Burgeson <[email protected]> Clay Lowery <[email protected]> Delia C. Welsh/OMB/EOP@EOP "E. Anthony Wayne" <[email protected]> Edward Fox <[email protected]> Eric S. Edelman/OVP/EOP@EOP Eric C. Pelletier/WHO/EOP@EOP Evangelia Bouzis/OMB/EOP@EOP Faryar Shirzad/NSC/EOP@EOP "Focarino, Ann E" <[email protected]> Patricia A. Battenfield/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Jennifer Hoffman <[email protected]> Joel D. Kaplan/WHO/EOP@EOP John Taylor <[email protected]> John Wingle <[email protected]> "Kelly B. Hopkins" <[email protected]> "Larson, Alan P" <[email protected]> Lenora <[email protected]> "Lowe, Matthew D" <[email protected]> Marlene Garcia <[email protected]> Mary E. Jones/CEA/EOP@EOP Christina L. Burrell/NSC/EOP@EOP Patrick Cronin <[email protected]> Paul Kelly <[email protected]> Penny G. Douglas/WHO/EOP@EOP Peter Chase <[email protected]> "Polly (Mary C.) Byers" <[email protected]> Lisa D. Branch/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP Richard Morford <[email protected]> Robin Cleveland/OMB/EOP@EOP Karyn T. Carson/OMB/EOP@EOP "Simon, John" <[email protected]> "Starr, Joel" <[email protected]> Stephen B. Blomberg/CEA/EOP@EOP Stephen J. Claeys/OVP/EOP@EOP Tim Adams <[email protected]> "Walter H. Kansteiner" <[email protected]> MCA Steering Group May 20, 2003, 1615-1730 Main State, Ops Center Conference Room 7516 Agenda I. Legislative Strategy Review of Markups (WHLA) Status of Legislation and Issues (WHLA) Review House Foreign Ops Testimony (AID, Treas, OMB) Next Steps (Hill Contact, upcoming testimony) (WHLA, State, Treasury, AID) II. Outreach Op-ed status (State, Treas) Academic/think tank event (CEA) Private sector workshop (AID) Website, newsletter (State, AID) III. Jump-Start/Pilots (NSC) Review and update proposal IV. Standing up an MCA Task Force (State/Treas) Staff, timeline "Lowe, Matthew D" <[email protected]> 05/19/2003 03:56:36 PM Record Type: Record To: See the distribution list at the bottom of this message CC: Subject: MCA Steering Group Confirmed for 1615-1730 May 20 Please note the change in the time of the May 20 MCA Steering Group Meeting, now held from 1615 to 1730. See you there, Matt Matt Lowe Office of the Under Secretary for Economic Affairs (202) 647-4092 Message Sent To: Anne Pence <[email protected]> William M. Frej/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP Catherine L. Downard/CEA/EOP@EOP Christine Burgeson <[email protected]> Clay Lowery <[email protected]> Delia C. Welsh/OMB/EOP@EOP "E. Anthony Wayne"<[email protected]> Edward Fox <[email protected]> Eric S. Edelman/OVP/EOP@EOP Eric C. Pelletier/WHO/EOP@EOP Evangelia Bouzis/OMB/EOP@EOP Faryar Shirzad/NSC/EOP@EOP "Focarino, Ann E" <[email protected]> Patricia A. Battenfield/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Jennifer Hoffman <[email protected]> Joel D. Kaplan/WHO/EOP@EOP John Taylor <[email protected]> John Wingle <[email protected]> "Kelly B. Hopkins" <[email protected]> "Larson, Alan P" <[email protected]> Lenora <[email protected]> "Lowe, Matthew D" <[email protected]> Marlene Garcia <[email protected]> Mary E. Jones/CEA/EOP@EOP Christina L. Burrell/NSC/EOP@EOP Patrick Cronin <[email protected]> Paul Kelly <[email protected]> Penny G. Douglas/WHO/EOP@EOP Peter Chase <[email protected]> "Polly (Mary C.) Byers" <[email protected]> Lisa D. Branch/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP Richard Morford <[email protected]> Robin Cleveland/OMB/EOP@EOP Karyn T. Carson/OMB/EOP@EOP "Simon, John" <[email protected]> "Starr, Joel" <[email protected]> Stephen B. Blomberg/CEA/EOP@EOP Stephen J. Claeys/OVP/EOP@EOP Tim Adams <[email protected]> "Walter H. Kansteiner" <[email protected]> Subject: Heads Up - Possible MCA Steering Group Time Change Sorry for the inconvenience, but because of a tentative Principals meeting tomorrow, the MCA Steering Group MAY be rescheduled to 1615-1730. I will send confirmation later today of the confirmed meeting time. Matt Matt Lowe Office of the Under Secretary for Economic Affairs (202) 647-4092 16:15 12:00 I Randall S. Kroszner 05/19/2003 09:39:54 AM Record Type: Record To: Lisa D. Branch/CEA/EOP@EOP CC: Subject: Fw: Heads Up - Possible MCA Steering Group Time Change Original Message From:<[email protected]> To:[email protected], William M. Frej/NSC/EOP@EOP, Bobby J. Pittman/NSC/EOP@EOP, Catherine L. Downard/CEA/EOP@EOP, [email protected], [email protected], Delia C. Welsh/OMB/EOP@EOP, <[email protected]>, [email protected], Eric S. Edelman/OVP/EOP@EOP, Eric C. Pelletier/WHO/EOP@EOP, Evangelia Bouzis/OMB/EOP@EOP, Faryar Shirzad/NSC/EOP@EOP, <[email protected]>, Patricia A. Battenfield/NSC/EOP@EOP, Jendayi E. Frazer/NSC/EOP@EOP, [email protected], Joel D. Kaplan/WHO/EOP@EOP, [email protected], [email protected], <[email protected]>, <[email protected]>, [email protected], <[email protected]>, [email protected], Mary E. Jones/CEA/EOP@EOP, Christina L. Burrell/NSC/EOP@EOP, [email protected], [email protected], Penny G. Douglas/WHO/EOP@EOP, [email protected], <[email protected]> Cc: Date: 05/19/2003 09:29:13 AM "Lowe, Matthew D" <[email protected]> 05/15/2003 04:59:27 PM Record Type: Record To: See the distribution list at the bottom of this message CC: Subject: Next MCA Steering Group Meeting May 20 Good afternoon, The MCA Steering Group will meet at State Department in the Ops Center Conference Room 7516, from 1500 to 1630. As usual, those who have attended a steering group previously will be pre-cleared. Those who have not should send their SSN and birthdate to me for pre-clearance. I will also be downstairs to help out. If you have any questions or concerns, feel free to give me a call at 647-4092. See you there, Matt Matt Lowe Office of the Under Secretary for Economic Affairs (202) 647-4092 Message Sent To: Anne Pence <[email protected]> William M. Frej/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP Catherine L. Downard/CEA/EOP@EOP Christine Burgeson <[email protected]> Clay Lowery <[email protected]> Delia C. Welsh/OMB/EOP@EOP "E. Anthony Wayne" <[email protected]> Edward Fox <[email protected]> Eric S. Edelman/OVP/EOP@EOP Eric C. Pelletier/WHO/EOP@EOP Evangelia Bouzis/OMB/EOP@EOP Faryar Shirzad/NSC/EOP@EOP "Focarino, Ann E" <[email protected]> Patricia A. Battenfield/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Jennifer Hoffman <[email protected]> Joeli D. Kaplan/WHO/EOP@EOP John Taylor <[email protected]> John Wingle <[email protected]> "Kelly B. Hopkins" <[email protected]> "Larson, Alan P" <[email protected]> Lenora <[email protected]> "Lowe, Matthew D" <[email protected]> Marlene Garcia <[email protected]> Mary E. Jones/CEA/EOP@EOP Christina L. Burrell/NSC/EOP@EOP Patrick Cronin <[email protected]> Paul Kelly <[email protected]> Penny G. Douglas/WHO/EOP@EOP Peter Chase <[email protected]> "Polly (Mary C.) Byers" <[email protected]> Lisa D. Branch/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP Richard Morford <[email protected]> Robin Cleveland/OMB/EOP@EOP Karyn T. Carson/OMB/EOP@EOP "Simon, John" <[email protected]> "Starr, Joel" <[email protected]> Stephen B. Blomberg/CEA/EOP@EOP Stephen J. Claeys/OVP/EOP@EOP Tim Adams <[email protected]> "Walter H. Kansteiner" <[email protected]> Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Email RE: MCA Steering Group Next Meeting - From: John Simon 2 05/06/2003 P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc Robin Cleveland 04/30/2003 04:59:24 PM Record Type: Record To: Eric C. Pelletier/WHO/EOP@Exchange CC: See the distribution list at the bottom of this message bcc: Subject: RE: Strong message from committee on MCA I agree with Eric - we have had a lot of meetings and there is a certain level of criticism that is not reflective of the level of effort but it certainly makes for good headlines. From: Eric C. Pelletier/WHO/EOP@Exchange on 04/30/2003 04:56:59 PM Message Copied To: [email protected]@eop bobby j. pittman/nsc/eop@eop faryar shirzad/nsc/eop@eop joel kaplan/who/eop@exchange lisa d. branch/cea/eop@eop joshua b. bolten/who/eop@exchange gary r. edson/nsc/eop@eop christopher C. cox/who/eop@exchange daniel keniry/who/eop@exchange penny g. douglas/who/eop@exchange christine m. burgeson/who/eop@exchange william m. frej/nsc/eop@eop Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Email RE: Strong message from committee on MCA - From: Eric C. Pelletier 3 04/30/2003 P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information |(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Email FW: Strong message from committee on MCA - From: Tim Adams 1 04/30/2003 P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(I) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc "Lowe, Matthew D" <[email protected]> 04/30/2003 02:44:49 PM Record Type: Record To: CC: Subject: MCA Update Greetings! Attached you will find the first MCA Update. Please feel free to pass it on. <<MCA News 1.pdf> Matt Lowe Office of the Under Secretary for Economic Affairs U.S. Department of State - MCA News 1.pdf MCA UPDATE MCA April 29, 2003 Millennium Challenge Account Welcome to the MCA Newsletter! This newsletter marks a new push to inform citizens about the MCA. Legislative developments, upcoming events and program updates will appear in this newsletter, which will be sent regularly to interested non-profit, business and public sector partners. Enjoy, and watch for future editions. Outreach for Ambassadors Greater contributions from developed nations must be Under Secretary for Economic Affairs Alan Larson, USAID Administrator linked to greater responsibility Andrew Natsios, Treasury Deputy Assistant Secretary Clay Lowery, from developing nations." OMB and NSC will host ambassadors of all IDA-eligible countries at a May 5 MCA event at State Department. -President George W. Bush Hill Prepares to Markup Bill The House International Relations Committee plans to markup the MCA Bill May 7. The Senate Foreign Relations Committee has scheduled markup May 14. High-level Administration officials have begun a series of intense briefings for members and staff. MCA Retains Full Amount The MCA Bill has kept its full requested budget allocation of $1.3 billion in the joint budget resolution recently passed by the Congress. The Administration remains committed to ensuring that MCA keeps its full funding in the upcoming appropriations process. Outreach Event Draws Crowd Check out our website for speeches, testimony and FAQs: Thank you to the many representatives Under Secretary of International Affairs www.mca.gov. from the nonprofit and business com- John Taylor next stressed that the 1 Has files Monume -Employment Bunch munity who braved the rain to listen to MCA will focus on economic growth. The Agency SON Administration officials speak about the USAID Administrator Andrew Natsios MILLENNIUM CHALLENGE ACCOUNT MCA April 7 in the Loy Henderson confirmed that MCA would comple- Code Auditorium at the State Department. ment AID activities in a bold departure from traditional aid. A recap: Under Secretary of Economic Affairs Alan Larson reiterated that the NSC Director Bill Frej reminded Administration strongly supports the Instruction the gathering that international NON Speciales writing Mark MCA. "We are intent on achieving development is the third pillar of results - planting and Security the for Date MCA as envisioned: innovative, part- the National Security Strategy along the nership-based, results-oriented and with defense and diplomacy. flexible," Larson told the audience. "Lowe, Matthew D" <[email protected]> 04/28/2003 09:44:14 AM Record Type: Record To: CC: Subject: CEA Handout for MCA Meeting From CEA, to be discussed this afternoon <<AcademicOutreach.doc>> Matt Matt Lowe E Action Officer (202) 647-4092 - AcademicOutreach.doc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Agenda Draft Agenda 3 04/28/2003 P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA ID's and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc "Lowe, Matthew D" <[email protected]> 04/25/2003 03:54:03 PM Record Type: Record To: See the distribution list at the bottom of this message cc: Subject: MCA Steering Group Agenda Hello! Attached is the agenda for Monday's 13:00 MCA Steering Group meeting in room 7516. Those who have attended before are precleared; those who are attending for the first time should send me an email with SSN and birthdate. Keep in mind that the preclearance line is frequently crowded, and it may be quicker to check in at a regular line. As always, be sure to bring picture identification. I will be downstairs to help with the process. See you Monday, Matt <<4-28-03 MCA Steering Group.doc>> Matt Lowe E Action Officer Ext. 7-4092 - 4-28-03 MCA Steering Group.doc Message Sent To: Anne Pence <[email protected]> William M. Frej/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP Catherine L. Downard/CEA/EOP@EOP Clay Lowery <[email protected]> Delia C. Welsh/OMB/EOP@EOP "E. Anthony Wayne" <[email protected]> Edward Fox <[email protected]> Eric S. Edelman/OVP/EOP@EOP Eric C. Pelletier/WHO/EOP@EOP Evangelia Bouzis/OMB/EOP@EOP Faryar Shirzad/NSC/EOP@EOP "Focarino, Ann E" <[email protected]> Patricia A. Battenfield/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Jennifer Hoffman <[email protected]> Joel D. Kaplan/WHO/EOP@EOP John Taylor <[email protected]> "Kelly B. Hopkins" <[email protected]> "Larson, Alan P" <[email protected]> Lenora <[email protected]> "Lowe, Matthew D" <[email protected]> Marlene Garcia <[email protected]> Mary E. Jones/CEA/EOP@EOP Christina L. Burrell/NSC/EOP@EOP Patrick Cronin <[email protected]> Paul Kelly <[email protected]> Penny G. Douglas/WHO/EOP@EOP Peter Chase <[email protected]> "Polly (Mary C.) Byers" <[email protected]> Lisa D. Branch/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP Richard Morford <[email protected]> Robin Cleveland/OMB/EOP@EOP Karyn T. Carson/OMB/EOP@EOP "Simon, John" <[email protected]> Stephen B. Blomberg/CEA/EOP@EOP Stephen J. Claeys/OVP/EOP@EOP Tim Adams <[email protected]> "Walter H. Kansteiner" <[email protected]> MCA Steering Group April 28, 2003, 1300-1430 Main State, Ops Center Conference Room 7516 Agenda I. Legislative Strategy Hill contacts (WHLA, State, Treas, AID) White House events (WHLA) Presenting the selection process (NSC/OMB) Update calendar (WHLA) II. Outreach Ambassadors event May 5 (State) Website and Newsletter, including FAQs (AID/State) Academic/think tank Roundtable (CEA) III. Standing Up an MCA Task Force (State/Treas) Space and resources Staff Tasks/Timeline IV. Jump-Start/Pilots (NSC) Progress on options and resources NU. SCC UNCLASSIFIED NATIONAL SECURITY COUNCIL 4/23-4:00 PM 4/23 pm 472 WASHINGTON, D.C. 20504 pages to follow: 1 April 21, 2003 Broch, not I, Should Hend. FROM: JENDAYI FRAZER 202-456-9261: 202-456-9260 fax SUBJECT: Working Group Meeting on MCA Pilots on April 23 Phone Fax TO: PATRICK CRONIN, AID 712-1430 216-3426 CONNIE NEWMAN, AID 712-0500 216-3008 WALTER KANSTEINER, State 647-4440 647-6301 ANTHONY WAYNE, State 647-7971 647-5317 CLAY LOWERY, Treasury 622-0070 622-9212 ROBIN CLEVELAND, OMB 395-4657 395-0345 RODNEY BENT, OMB 395-6854 456-9723 ERIC PELLETIER, WH/LEG 456-2230 456-1806 RANDY KROSZNER, CEA 395-5046 395-6947 BROCK BLOMBERG, CEA 395-3310 395-6853 FARYAR SHIRZAD, NSC 456-9281 456-9280 JOHN MAISTO, NSC 456-7056 456-9130 JIM MORIARTY, NSC 456-9251 456-9250 You are invited to a Working Group Meeting on MCA Pilot Projects, chaired by Jendayi Frazer, at 4:00 p.m. on Wednesday, April 23, in Room 472, Eisenhower Executive Office Building. Pre-clearance is required to enter the building. Please call 202-456-9261 with your Name/DOB/SSN if you plan to attend. UNCLASSIFIED Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Agenda Meeting Agenda 1 04/23/2003 P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRAJ b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Email RE: State Power Point Slides on MCA Task Force Stand Up - To: 4 04/16/2003 P5; Evangelina Bouzis - From: Constance Pence This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Email MCA Taskforce [with attachment] - To: Lisa D. Branch - From: Tim 2 04/16/2003 P5; Adams This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Email State Power Point Slides on MCA Task Force Stand Up [with attachment] - 9 04/15/2003 P5; From: Constance Pence This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act = [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc "Lowe, Matthew D" <[email protected]> 04/14/2003 12:48:03 PM Record Type: Record To: See the distribution list at the bottom of this message cc: Subject: MCA Steering Group April 16 Agenda Greetings! Attached is the agenda for Wednesday's MCA Steering Group meeting, 10-11:30 in the Ops Center Conference Room 7516 at Main State. Please note that Tuesday afternoon we will compile and distribute handouts for the meeting. In addition to those prepared by State, we hope to receive: --Proposal for academic outreach (CEA) --Calendar of leg events (WHLA) --Structure options for MCC (Treas) --Updated proposal for jump-start (NSC) Regards, Matt Matt Lowe E Action Officer (202) 647-9038 <<4-10-03 MCA Steering Group.doc>> - 4-10-03 MCA Steering Group.doc Message Sent To: Anne Pence <[email protected]> William M. Frej/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP Clay Lowery <[email protected]> Delia C. Welsh/OMB/EOP@EOP "E. Anthony Wayne" <[email protected]> Edward Fox <[email protected]> Eric S. Edelman/OVP/EOP@EOP Eric C. Pelletier/WHO/EOP@EOP Evangelia Bouzis/OMB/EOP@EOP Faryar Shirzad/NSC/EOP@EOP "Focarino, Ann E" <[email protected]> Patricia A. Battenfield/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Jennifer Hoffman <[email protected]> Joel D. Kaplan/WHO/EOP@EOP John Taylor <[email protected]> "Kelly B. Hopkins" <[email protected]> "Larson, Alan P" <[email protected]> Lenora <[email protected]> "Lowe, Matthew D" <[email protected]> Marlene Garcia <[email protected]> Mary Lou <[email protected]> Christina L. Burrell/NSC/EOP@EOP Mike Androcos <[email protected]> Patrick Cronin <[email protected]> Paul Kelly <[email protected]> Penny G. Douglas/WHO/EOP@EOP "Polly (Mary C.) Byers" <[email protected]> Lisa D. Branch/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP Richard Morford <[email protected]> Robin Cleveland/OMB/EOP@EOP Karyn T. Carson/OMB/EOP@EOP Tim Adams <[email protected]> "Walter H. Kansteiner" <[email protected]> MCA Steering Group April 16, 2003, 1000-1130 Main State, Ops Center Conference Room 7516 Agenda I. Outreach Follow up to April 7 Outreach meeting (State) Engaging ambassadors (State) Academic/think tank Roundtable (CEA) II. Legislative Strategy Report on progress (WHLA, State, Treas, AID) Actions for next two weeks (WHLA) Update leg. calendar (WHLA) III. Standing Up an Interim Staff (State) Resources and practical considerations Plan timeline IV. MCC Structure Options (Treasury) Report on Discussion IV. Jump-Start (NSC) Update progress on options and resources "Pence, Constance A" <[email protected]> 04/04/2003 06:46:22 PM Record Type: Record To: See the distribution list at the bottom of this message CC: "Lowe, Matthew (EB)(HST)" <[email protected]>, "Chase, Peter H" <[email protected]> Subject: MCA Indicators slides and six hard MCA Q&A Folks: Attached are the MCA indicator slides we mentioned yesterday as well as the draft key Q&A for the briefings. Apologize for the one-day delay, G8 pressing business and prep for the outreach session intervened. Still hope for reaction by Monday COB on slides -- which have been cleared at working level -- and by Tuesday, if possible -- on the Q&A, which has also based upon material cleared at working levels. Good crowd accumulating for the Monday session in Loy Henderson at 2pm -- early this afternoon we were up to nearly 70 acceptances, more coming in and others calling to be invited. As AI said, we were not trying to over script panelists with our scenario, but give a sense of a coherent message. We look forward to seeing many of you there. Best, Anne <<Half Dozen Questions on the MCA 4-3-03.doc>> <<3-12-03 MCA Indicators.doc>> - Half Dozen Questions on the MCA 4-3-03.doc - 3-12-03 MCA Indicators.doc Message Sent To: William M. Frej/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP "Byers, Polly (Mary C.)" <[email protected]> "[email protected]" <[email protected]> "Cronin, Patrick" <[email protected]> Eric S. Edelman/OVP/EOP@EOP Eric C. Pelletier/WHO/EOP@EOP "[email protected]"<[email protected]> "Fox, Edward" <[email protected]> "Garcia, Marlene" <[email protected]> "Hoffman, Jennifer" <[email protected]> "Hopkins, Kelly B(HST)" <[email protected]> Patricia A. Battenfield/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Joel D. Kaplan/WHO/EOP@EOP "[email protected]" <[email protected]> "Kansteiner, Walter H(AFFO)" <[email protected]> "Kelly, Paul V(H)" <[email protected]> "[email protected]" <[email protected]> Mary L. Adams/NSC/EOP@EOP "[email protected]" <[email protected]> Christina L. Burrell/NSC/EOP@EOP "Morford, Richard A(Main State)" <[email protected]> Penny G. Douglas/WHO/EOP@EOP Lisa D. Branch/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP Karyn T. Carson/OMB/EOP@EOP Robin Cleveland/OMB/EOP@EOP "[email protected]" <[email protected]> "Wayne, E Anthony(Main State)" <[email protected]> Questions on the MCA 1. Why do you need to create a new bureaucracy? Why couldn't you put the MCA in State or AID? A: The MCA represents the President's vision of an innovative way for the United States to spur lasting development. The MCA is a truly new approach. First, the MCA is selective, targeting those countries that "rule justly, invest in the health and education of their people, and encourage economic freedom." By selecting only those countries that have adopted policies that encourage growth, MCA assistance will more likely result in successful sustainable economic development. It will also create a powerful incentive for countries wishing to qualify to adopt growth-enabling policies. Second, the MCA establishes a true partnership in which the developing country, with full participation of its citizens, proposes its own priorities and plans. Finally, the MCA will place a clear focus on results. Funds will go only to those countries with well-implemented programs that have clear objectives and benchmarks. A new institution is the best hope to implement this targeted initiative, and to provide visible evidence of U.S. leadership and high-level engagement. The existing agencies that might administer the MCA - State and USAID - both have many other bureaucratic mandates and priorities. USAID, State and other agencies will need to continue to deliver the important humanitarian and regional assistance of interest to the United States, to address complex emergencies, and to work both with countries that are MCA "near misses" as well as with failed and failing states. The MCA is designed to complement existing assistance by focusing on growth and demonstrating a new way of working with countries that are ready for development. The MCA needs flexibility and focus to carry out its innovative mandate and should start with a clean slate to give it the best chance to succeed and show that this approach works. If it is to respond to developing country priorities, the MCA cannot be restricted to specific areas of funding. If it is to operate with a lean staff and draw from the best and brightest in the public, private and non- 2 profit sectors, the MCA must have special personnel authority. If it is to be effective, it must also have the ability to contract and procure broadly. If it is to succeed in its mission, the MCA must be open to a new way of operating. All this can best be achieved through an innovative, flexible, narrowly targeted, and highly visible separate organization that complements other assistance. That is why the Administration has proposed the establishment of a Millennium Challenge Corporation (MCC). 2. Why isn't AID on the Board? Why is OMB on the Board? How will cabinet officials have the time to provide effective oversight? Why not have outside Board members? A: The legislation provides for a cabinet-level Board of Directors to ensure that the Millennium Challenge Account stays true to the Presidential vision of a targeted mission to spur economic growth and reduce poverty in poor countries most capable of using assistance effectively. Oversight of the MCC is a responsibility that members of the cabinet-level Board will take seriously. The MCA is a high priority for the President and this Administration, and a cabinet-level Board responsible for overall policy guidance reflects this high-level commitment. The Secretary of State would be Chairman of the Board, reflecting his responsibility under the Foreign Assistance Act for supervising and coordinating U.S. economic assistance. It is from this position that the Secretary can best ensure that the programs and policies of the MCA are well coordinated with those of USAID and other agencies and that they promote the foreign policy interests of the United States. He will play an active role in the direction of the work of the Corporation's Chief Executive Officer and of the Corporation as a whole and ensure that the MCC operates faithfully in accordance with the authorization act and the Board's policies and decisions. Finally, the President and the Congress rightly insist on strict accountability for the MCA. The composition of the Board ensures there is strong Cabinet-level accountability for the MCA. The USAID Administrator reports to the Secretary of State, who will be Chairman of the MCC Board, and represent 3 USAID's interests on the Board. USAID and MCA will coordinate closely at both the senior management and working levels. The Secretary of State will ensure that this happens in Washington and in the field. The Director of OMB would represent the Executive Office of the President and play a key role in helping the Board implement the President's Management Agenda priorities of improving transparency, performance and accountability in the new Corporation. We do not envision non-governmental employees on the Board of Directors. The Board will ensure a direct line of authority that holds the CEO and the MCC accountable to the President and the Congress. Advice from civil society and the private sector, however, will be critical. We envision that the MCA will seek broad advice, perhaps from an advisory committee, but believe the form and composition of advisory bodies is best left to the MCC, once established, and its Board. 3. How will 100 people be able to administer $5 billion worth of assistance? A: Since only a limited number of countries will qualify for the MCA in each year, the MCC requires a smaller staff than would be the case if the MCA had a presence in most poor countries. The MCA is also designed to be demand- driven and country-owned. We expect each recipient country to take the lead in program design and implementation, eliminating the need for top-down program development by MCC staff. In addition, the MCC will be assisted by existing USG staff in the field. The MCC will also draw upon outside expertise, including for monitoring of MCA activities, where appropriate and effective. It is also envisioned that the MCC will rely on contracts with other agencies or independent contractors for most administrative functions. The number of permanent employees is not set in stone, but the effort will be to develop a lean and flexible organization that aims for maximum efficiency, with a focused professional core staff. 4. Won't the MCC undercut USAID? How would the MCC and AID interact? A: MCC and USAID activities will complement each other. The MCC will operate in fewer countries, in a different 4 manner than AID and with a far more focused development mandate. When both organizations are in the same country, AID will conduct a review of its programs and determine which should continue and which will phase out or become a part of the MCA program. For example, regional programs or those fighting HIV/AIDs or trafficking in persons might continue while programs in a sector of MCA concentration might logically be incorporated into the MCC program. Some USAID assistance might also be redirected from new MCA countries to countries that just miss the list of better performers to improve their chances of becoming an MCA partner with the United States. In any case, we expect to coordinate MCC and USAID efforts so that the most successful and important development efforts would continue. By law, USAID reports to the Secretary of State, who is also designated by the Administration to be Chairman of the MCC Board of Directors. This supervision will help ensure that the MCC and USAID work in close cooperation and coordination both in Washington and in the field. MCC staff in the field will depend upon support from other elements of the U.S. presence, which includes the State Department and USAID, for information, expertise, and representation. As far as specific services, the MCC might contract with USAID or other organizations to provide technical assistance, implement programs, monitor and evaluate programs or disburse funds. The MCC will require flexibility to operate in the most effective manner to achieve its objectives in each country. 5. Which countries will qualify? Please provide the results of any "test runs." When will you have the indicators updated and be ready to run the first year contest? A: We do not have a list yet. Rather than provide various runs with different income groupings and shifting data sets, which could badly mislead as to likely ultimate outcomes, the Administration would prefer to provide a detailed briefing to interested Committee members and staff on how we envision that all phases of the selection system would actually operate. (See PowerPoint presentation.) We are aware that notional lists of MCA countries are circulating, which - if anything - demonstrates the transparency of the process. Besides the fact that data 5 for all of these indicators is being updated now, we want to be clear that we are not creating a magical list. The indicators are used to objectively select countries, which will inform a Board that will have the ability to look behind the numbers to make sure that there are not data gaps, lags in the data, or trends which the data are not picking up. We envision that the process will produce in the first year a dozen or so countries representing all major regions of the world for Board review. We do not intend to run the selection process until the we receive congressional authorization. 6. Why include countries with per capita GNP above $1445? Won't that just take money away from the poorest countries with the least access to capital? A: Countries with per capita incomes between $1,435 and $2,975 (the current World Bank cutoff for lower middle income countries) are still very poor and have a long way to go to lift themselves from poverty. It is possible that these countries may be able to benefit most from MCA investments, enabling them to get to the next level of development where they no longer need foreign aid. Because scores can correlate with income, separate competitions will be run for countries with incomes below $1,435 and those with incomes between $1,435 and $2,975. This will limit bias against lower income countries, which we intend will continue to receive the bulk of MCA funds. Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing MCA Indicators 2 nd PS;pl/bl MAC 11/16/2017 This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information |(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc Shelley D. deAlth 04/02/2003 04:32:53 PM Record Type: Record To: Randall S. Kroszner/CEA/EOP@EOP CC: lisa d. branch/cea/eop@eop, stephen b. blomberg/cea/eop@eop, catherine 1. downard/cea/eop@eop, phillip I. swagel/cea/eop@eop bcc: Subject: Re: MCA conference Call TODAY and Information I wrote up something and passed it to Brock for review. He should pass it to you with any revisions he may have made. Randall S. Kroszner Randall S. Kroszner 04/02/2003 04:31:27 PM Record Type: Record To: See the distribution list at the bottom of this message CC: Subject: MCA conference Call TODAY and Information Have you been able to do the one-pager on MCA that would provide a summary/outline for the ERP chapter? Forwarded by Randall S. Kroszner/CEA/EOP on 04/02/2003 04:28 PM From: Eric C. Pelletier/WHO/EOP@Exchange on 04/02/2003 02:42:55 PM Record Type: Record To: See the distribution list at the bottom of this message CC: See the distribution list at the bottom of this message Subject: MCA conference Call TODAY and Information There will be an MCA Conference Call at 5pm TODAY. Dial-in: (202) 395-6392 Code: 695257 Participation is Strongly encouraged so that we can maximize our colective efforts to meet the objectives laid out by the principles last week. Purpose: to discuss the run up to the SFRC markups, the introduction of the bill in the House, the status of briefings and the resolution of MCA in the budget reolution conference report. Attached is the legsilative strategy paper that was put together for the deputies and principles discussions last week. MCA.leg.strategy.3 .25.03.doc Thanks all. Call with questions 456-2230. Message Sent To: Christine M. Burgeson/WHO/EOP@Exchange Christopher C. Cox/WHO/EOP@Exchange [email protected]@SMTP@Exchange [email protected]@SMTP@Exchange [email protected]@EOP Stephen B. Blomberg/CEA/EOP@EOP Catherine L. Downard/CEA/EOP@EOP Randall S. Kroszner/CEA/EOP@EOP George M. Andricos/NSC/EOP@EOP Robert L. Wilkie/NSC/EOP@EOP Jendayi E. Frazer/NSC/EOP@EOP Bobby J. Pittman/NSC/EOP@EOP "Trejo, Maria" <[email protected]>@EOP William M. Frej/NSC/EOP@EOP [email protected]@SMTP@Exchange [email protected]@SMTP@Exchange [email protected]@SMTP@Exchange Elizabeth L. Rossman/OMB/EOP@EOP Stephen W. Dove/OMB/EOP@EOP Amy L. Call/OMB/EOP@EOP Message Copied To: Daniel Keniry/WHO/EOP@Exchange Ziad Ojakli/WHO/EOP@Exchange Robin Cleveland/OMB/EOP@EOP Gary R. Edson/NSC/EOP@EOP Penny G. Douglas/WHO/EOP@Exchange Eric C. Pelletier/WHO/EOP@Exchange Message Sent To: Lisa D. Branch/CEA/EOP@EOP Stephen B. Blomberg/CEA/EOP@EOP Catherine L. Downard/CEA/EOP@EOP Shelley D. deAlth/CEA/EOP@EOP Phillip L. Swagel/CEA/EOP@EOP Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Memorandum Millennium Challenge Act Legislative Strategy - To: MCA Steering 3 03/25/2003 P5; Group - From: White House Legislative Affairs This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [1] FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRAJ b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing Status to Date: Standing-Up the Millennium Challenge Account 3 03/28/2003 P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account |1| FRC ID: FOIA IDs and Segments: 5793 2015-0220-F OA Num.: 2014-0262-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA| an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information |(a)(4) of the PRAJ b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy |(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/8/2015 by blc Lisa D. Branch 01/16/2003 05:25:57 PM Record Type: Record To: Randall S. Kroszner/CEA/EOP@EOP, Stephen B. Blomberg/CEA/EOP@EOP CC: Catherine L. Downard/CEA/EOP@EOP Shelley D. deAlth/CEA/EOP@EOP Subject: Edson MCA Steering Grp Meeting - ANOTHER TIME CHANGE, SAME DATE Mtg will now take place Tues, 1/21, at 4pm, Rm. 472, Prins + 1. Lisa D. Branch 01/09/2003 03:31:42 PM Record Type: Record To: Randall S. Kroszner/CEA/EOP@EOP CC: Subject: mca steering group meeting tomorrow fyi Forwarded by Lisa D. Branch/CEA/EOP on 01/09/2003 03:31 PM 1 Shelley D. deAlth 01/09/2003 03:17:39 PM Record Type: Record To: Lisa D. Branch/CEA/EOP@EOP CC: Subject: mca steering group meeting tomorrow Hi Lisa, Brock informed me of the MCA steering group meeting tomorrow, and I can go with Brock as the +1 person. Thanks, Shelley Lisa D. Branch 01/09/2003 11:01:20 AM Record Type: Record To: Randall S. Kroszner/CEA/EOP@EOP, Stephen B. Blomberg/CEA/EOP@EOP cc: Catherine L. Downard/CEA/EOP@EOP Subject: Edson's MCA meeting RESCHEDULED Mtg will now take place tomorrow at noon in Rm. 208. Stephen B. Blomberg 01/08/2003 07:26:47 AM Record Type: Record To: Randall S. Kroszner/CEA/EOP@EOP, Lisa D. Branch/CEA/EOP@EOP, Catherine L. Downard/CEA/EOP@EOP CC: Subject: FINAL IMPLEMENTING MCA FACT SHEET Forwarded by Stephen B. Blomberg/CEA/EOP on 01/08/2003 07:29 AM William M. Frej 01/07/2003 07:30:54 PM Record Type: Record To: See the distribution list at the bottom of this message CC: Subject: FINAL IMPLEMENTING MCA FACT SHEET W FINAL.MCA FACT SHEET 1.7.03. Attached please find the final draft of the Implementing MCA Fact Sheet. We ask that you and your Principals review this document and provide your final clearance at the MCA Steering Committee meeting this coming Thursday, January 9, 2003, 12:00--1:30 PM, Room 472 in the EEOB. We will also be sending to you tomorrow the next draft of MCA legislation, based on comments we have received from all of you. Thanks, Bill Message Sent To: DRAFT THE WHITE HOUSE Office of the Press Secretary FOR IMMEDIATE RELEASE Fact Sheet January 9, 2003 Implementing the Millennium Challenge Account Background This Fact Sheet sets forth the Administration's vision for implementing the Millennium Challenge Account (MCA). Às determined by the President, the MCA will be established as a new government corporation supervised by a Board of Directors composed of Cabinet level officials and led by a Chief Executive Officer nominated by the President and confirmed by the Senate. The MCA represents a new approach to providing and delivering development assistance. Just as the MCA's country selection process builds on recent development research that emphasizes the role a country's own policies and institutions play in its development, 1 the implementation of MCA programs will recognize the need for country ownership, financial oversight, and accountability for results to ensure effective development assistance. These principles will be embodied in MCA contracts between the MCA Corporation and recipient countries. A Focus on Growth The goal of the MCA is to reduce poverty by significantly increasing the economic growth trajectory of recipient countries. This requires an emphasis on investments that raise the productive potential of a country's citizens and firms and help integrate its economy into the global product and capital markets. Key areas of focus would include: Agricultural development Education Enterprise and private sector development Governance Health 1 See 11/25/02 White House Fact Sheet, The Millennium Challenge Account 1 DRAFT Trade and investment capacity building Genuine Partnerships The MCA will signal a new relationship between donors and recipients. Implementation will be based on a genuine partnership between the United States and the recipient country. MCA programs will be implemented by non- governmental organizations and the private sector, in addition to public sector agencies, and the MCA will strive to achieve within recipient countries a broad coalition around development investments. The recipient country's MCA program should reflect an open consultative process, integrating official interests with those of the private sector, civil society, and other donor partners, and bringing an inclusive perspective to discussions between the country and the MCA. In formulating the MCA contract, we would assume that the recipient country will take into account its Poverty Reduction Strategy Paper (PRSP) or other development plans. The recipient country will be responsible for: Guaranteeing open private sector and civil society involvement in developing and implementing the MCA contract; Managing coordination among the MCA and other donors to maximize development impact and avoid overlapping or duplication of efforts; Ensuring an open and unbiased process that would identify the most promising activities to accomplish MCA goals; Publicizing the terms of the contract, making it clear that the responsible actors within the country would be held accountable for performance by their constituents as well as the MCA; and Monitoring and assessing activities needed to meet MCA contract benchmarks and goals. The USG will be responsible for: Providing technical assistance to help countries establish credible baseline data and to build the capacity to collect data in the future, and to strengthen public expenditure, management and financial accountability; Disbursing funds in the most efficient manner to the implementers of MCA activities; and 2 DRAFT Monitoring MCA contract benchmarks and evaluating progress toward MCA goals. MCA Contracts Each country would negotiate and sign a contract with the MCA Corporation that would be made public. Like a business plan, the contract would focus on a few key goals and how they would be achieved. Each MCA contract would include the following components: A limited number of clear measurable goals; A specific time frame within which the goals would be accomplished; The specific activities and intermediate steps that would be needed to accomplish these goals; Concrete, measurable benchmarks that would be used to assess progress toward the goals; Baseline information against which progress can be measured, or a strategy to gather baseline data where it is lacking; Specific benchmarks for measuring progress of, and improvement in, budgeting, tracking of expenditures and financial oversight (such as auditing, transparency, etc.) ; Mechanisms for sustaining goals accomplished under the MCA after the contract ends; and Conditions under which the contract would be terminated or amended. Contract Assessment and Approval Selection as an MCA country alone will not guarantee automatic funding of all aspects of a country's proposed contract. Contract proposals would be evaluated by: Functional teams composed of USG officials and, where appropriate, outside experts and; A country team composed of USG officials and, where appropriate, outside experts. The MCA will make every effort to help selected countries obtain the technical assistance necessary to ensure that their contract proposals meet the rigorous analytical standards needed both to establish the feasibility of their 3 DRAFT strategies and to ensure their effective implementation. The MCA Board will exercise final approval. Monitoring and Evaluation Monitoring and evaluation to ensure accountability for results will be an integral part of every activity for which MCA funds are used. Monitoring and evaluation will be conducted by the MCA administrative structure and/or by third-party contractors. To facilitate such monitoring, it is critical that no contract be signed unless it includes baseline data from which progress can be measured or, where it is lacking, a clear strategy for gathering such data before contract activities commence. In addition, every contract would specify regular benchmarks for evaluating progress, and suggested corrective actions to be implemented to keep the program on track. All evaluations, as well as the terms of the contract, would be made public in the US and the host country. Several kinds of activities will be monitored: Financial responsibility/accountability; Auditing to ensure that data reported by recipients is accurate and complete; Overall budget data to demonstrate clearly that recipient governments are using MCA resources along with their own domestic and other development resources in a complimentary manner aimed at development results and priorities; Specific benchmarks for measuring progress toward program goals; and Sustained country commitment to MCA selection criteria. Monitoring should be conducted by: Independent contractors with professional auditing expertise and/or the MCA Corporation for financial accountability, data accuracy, country budget allocations, and specific benchmarks; and the MCA Board for conformity with selection criteria. Term and Sustainability MCA contracts will fund projects for a limited term and will provide for a mid-term review. There can be "incentive clauses" in the contract to stimulate better performance. 4 DRAFT All activities initiated under the MCA will have to be sustainable once the contract term ends. Recipients will have to be clear about how the funding for recurrent costs, if needed, would be provided. Termination Programs will continue to receive funding, subject to congressional appropriation, under the terms of the country's MCA contract unless they fail to meet the specific conditions for performance specified in the contract. Funding for all or part of the MCA contract could be scaled back or ended for: Failing to meet financial standards/accountability or Failing to attain specific benchmarks. Country participation in the MCA could be terminated for: Failing to meet qualifying criteria as indicated by an absolute decline in the policy environment related to ruling justly, investing in people, or promoting economic freedom; or Material changes in conditions affecting development prospects (e.g. military coups). 5 e Wendy E. Gray 01/07/2003 10:29:43 AM Record Type: Record To: Lisa D. Branch/CEA/EOP@EOP CC: Subject: MCA Steering Group Meeting Hi Lisa! Gary will chair an MCA Steering Group Meeting, Thursday, Jan uary 9, Noon - 1:30 pm, in Room 472. Thanks!