88082 WORLD BANK GROUP BOARDS’ CALENDAR MAY 2014** Page 1 of 3 Updated: 5/16/14 Mon Tue Wed Thu Fri 1 2 BANK/IFC/MIGA BOARD MEETING - 10:00 AM COGAM MTG - 10:00 AM Pakistan - Country Partnership Strategy Pakistan - First Fiscally Sustainable and Inclusive Growth Development Policy Credit IBRD/IDA AOBs Pakistan - First Power Sector Reform Development Credit Ethiopia – Second Urban Development Project (IFC) Pakistan – Proposed Investment in Three Gorges South Asia Investment Limited Nigeria – Power Sector Guarantees Project IFC AOB INVESTMENTS Republic of Nigeria – Proposed Investment in Azura Power West Panama – Proposed Investment in Multiban, Inc. Africa Limited and proposed MIGA Guarantees to Azura-Edo Limited y Subsidiarias (Multibank Climate Smart/SME) and a Group of Commercial Lenders and Swap Providers Uruguay – Proposed Investment in Scanntech foll. by IFC BUSINESS Guyana- Proposed Investment in Aurora Gold Georgia – Proposed Investment in Adjaristsqali Georgia and Adjaristsqali Netherlands BV for the CEI HPP Project Turkey – Proposed Investment in Transatlantic Petroleum Ltd. IBRD/IDA AOBs Dominica - Disaster Vulnerability Reduction Project IFC AOB INVESTMENTS Bangladesh – Proposed Investment in Bank Asia Limited 5 6 7 8 9 IFC BOARD MEETING – 10:00 AM TECHNICAL BRIEFING – 9:30 AM – MC 2- STEERING COMMITTEE MTG - 11:00 Indonesia – Proposed Investment in PT Bank Muamalat Indonesia 800 (INVOLVES VC) IBRD/IDA AOBs BANK/IFC BOARD MEETING – 2:30 PM AM Syariah Nepal Hydro World Bank Group Transformational Sri Lanka – Dam Safety and Water Comoros – Country Partnership Strategy foll. by BANK/IFC/MIGA INFORMAL MEETING Engagement Resources Planning Project – Additional foll by BANK BUSINESS Regional Update 2014 - Europe and Central Asia Region - Delivering Financing Africa - Support for Capacity Development of the Innovative Solutions and Knowledge for Shared Prosperity and a IBRD/IDA AOBs Sri Lanka - Strategic Cities Development Commission and Other African Union Organs Project Sustainable Future Esablishment of a Zimbabwe Reconstruction Project foll. by BANK/IFC BUSINESS Multi-Donor Trust Fund IBRD/IDA AOBs Georgia – Country Partnership Strategy Turkey - Renewable Energy Integration Project Vietnam - Health Professionals Education and Training foll. by BANK BUSINESS Saint Vincent and the Grenadines - Regional for Health System Reforms Croatia – Improving Quality and Efficiency of Health Services Disaster Vulnerability Reduction Project - Program for Results Additional Financing IFC AOB INVESTMENTS Bangladesh – Revenue Mobilization Program for Tanzania – Proposed Investment in Kagera Sugar IBRD/IDA AOBs Results: VAT Improvement Program (VIP) Limited Benin - Emergency Urban Environment Project - Additional Financing IFC AOB INVESTMENTS IFC AOB INVESTMENTS General Funding Authorization Ethiopia – Proposed Investment in GTST Ethiopia Trade Facility II Côte d'Ivoire - Proposed Investment in Advans Côte Ghana – Proposed Investment in WCSS SG Ghana d'Ivoire Peru - Proposed Investment in Proyectos Educativos Integrales del Peru Ethiopia – Proposed Investment in Tsemex Hotels S.A.C. for the Project Educa Project and Business Plc. For the Tsemex Hotel Project World Region - Proposed Investment in Crédit Agricole Corporate and Nigeria - Proposed Investment in Diamond Bank Plc Investment Bank (CACIB) MENA Region – Proposed Investment in Wamda Ventures EDs’ SEMINAR – 03:30 PM – MC13-121 India - Proposed Investment In Jubilant Pharma Follow up: Update on the Policy on the Use of Offshore Financial Limited/Jubilant Life Sciences Limited Centers in World Bank Group Private Sector Operations World Region - Proposed Investment in Education Innovation Fund Mon Tue Wed Thu Fri 12 13 14 15 16 AC MTG - 10:00 AM BANK/IFC/MIGA INFORMAL MEETING - 10:00 HRC MTG - 10:00 AM BANK/IFC/MIGA INFORMAL MEETING AM Regional Update 2014 - Middle East and North Africa Region – Regional Update 2014 - South Asia Region – Seizing the Opportunity to Support a Historic Transition IBRD/IDA AOBs Unleashing South Asia’s Potential foll by BANK BUSINESS Zimbabwe – Hwange-Sanyati Biological Corridor CODE MTG - 02:30 PM foll. by MIGA BUSINESS BC MTG - 02:30 PM Request for Replenishment of the Trust Fund for Gaza and West Project Sub-Saharan Africa, Tanzania - Proposed Master Bank Bosnia and Herzegovina - Drina Flood Protection Reinsurance Contract for Overseas Private Investment IBRD/IDA AOBs foll. by BANK/IFC BUSINESS Project Corporation’s Insurance for Investments by Silver Djibouti - Second Urban Poverty Reduction Nepal – Kabeli-A Hydroelectric Project Bhutan - Second Urban Development Project – IBRD/IDA AOBs Street Private Equity Strategies Soparfi Sarl and Project Additional Financing and Restructuring Chad - Public Financial Management Proposed Reinsurance of an Investment in Silverlands, IBRD/IDA AOBs India - Second Development Policy Loan (DPL) to Capacity Building Project - Additional Tanzania Limited IFC AOB INVESTMENTS China - Jiaozuo Green Transport and Safety Improvement Project Promote Inclusive Green Growth and Sustainable Financing Cambodia – Proposed Investment in China - Yunnan Honghe Prefecture Diannan Center Urban Transport Development in Himachal Pradesh IBRD/IDA AOBs Amret Company Limited Project India – Third Elementary Education Project IFC AOB INVESTMENTS Ethiopia - Competitiveness and Job Creation Project Eastern Europe Region - Proposed Albania - Financial Sector Modernization Development Policy Loan India – Proposed Investment in Au Georgia - Transmission Grid Strengthening Project Investment in VMCEE Bolivia - Improving Employability and Labor Income of Youth IFC AOB INVESTMENTS Financiers (India) Limited Kosovo - Health Project MENA Region – Proposed Investment in Project Colombia – Proposed Investment in MAS Fund III India – Proposed Investment in Janalakshmi EuroMena III, L.P. Peru – Banco Interamericano de Finanzas (BanBif Financial Services Private Limited IFC AOB INVESTMENTS MIGA AOB Subdebt) Chile – Proposed Investment in DARP SPV Chile Arab Republic of Egypt - Proposed Guarantee to Deutsche Mongolia – Proposed Investment in Intermed Investitions- und Entwicklungsgesellschaft mbH for its equity investment in Egyptian Refining Company (Takrir) S.A.E. EDs’ SEMINAR – 4:00 PM – MC 4-800 TECHNICAL BRIEFING - 4:00 PM - EDs' Lounge Doing Business Understanding Regulations for Small and Medium- IFC’s Equity Sales Process Size Enterprises – Changes to Doing Business in 2014-15 19 20 21 22 23 BANK/IFC/MIGA INFORMAL MEETING - 10:00 CODE SEMINAR – 10:00 AM – MC4- BANK/IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs TECHNICAL BRIEFING – 11:00 AM – AM 800 Romania - Country Partnership Strategy Niger – First Part of the Second Phase for the EDs’ Lounge Regional Update 2014 - East Asia and the Pacific foll. by BANK BUSINESS Niger Basin Water Resources Development and 2011 International Comparison Program Region – A Global Growth Engine Driving Down Moldova - Health Transformation Operation Sustainable Ecosystems Management Program – (ICP) – An Update Poverty and Boosting Shared Prosperity Ukraine – First Development Policy Loan Additional Financing foll. by BANK BUSINESS Ukraine – District Heating Energy Efficiency Project Georgia - Irrigation and Land Market BC MTG - 02:30 PM South Sudan – Eastern Africa Regional Transport, AC MTG - 02:30 PM Ukraine – Second Urban Infrastructure Project (Urban Infrastructure Development Management Project Trade and Development Facilitation Project (First Project – 2) Brazil – Amazonas - Modernizing Public Sector IBRD/IDA AOBs Phase of Program) Management, Citizen Security and Gender Haiti – Center & Artibonite Regional foll. by IFC BUSINESS IBRD/IDA AOBs Policies Development Policy Loan Development Project Sierra Leone - Proposed Investment in Marampa Iron IBRD/IDA AOBs Chad - Value Chain Support Project Haiti – Cultural Heritage Preservation and Ore Public Access Request for Board Records Guinea-Bissau - Private Sector Rehabilitation and Agribusiness IFC AOB INVESTMENTS Tourism Sector Support Project Brazil – Proposed Investment in VIX Logistica, S.A. and/or Papers Not Eligible for Immediate Development Project Nigeria - Proposed Investment in Roya Declassification and Disclosure: Batch China – Economic Transformation and Institutional Capacity Renovation IFC AOB INVESTMENTS IBRD/IDA AOBs 2014-1 (Case No. AI3256) Building Project Cambodia – Proposed Investment in Prasac Rwanda - Proposed Investment in IHS Ghana – Maternal, Child Health, and Nutrition Improvement Romania - First Fiscal Effectiveness and Growth Development Microfinance Institution Limited Rwanda Project Policy Loan Jamaica - Proposed Investment in Facey Group II Western Africa Region – Proposed Ghana - Secondary Education Improvement Project Lebanese Republic - Proposed Investment in The Investment in Synergy Private Equity Fund Myanmar - Decentralizing Funding to Schools Project IFC AOB INVESTMENTS Lebanese Association for Development (Al West Bank and Gaza – Palestinian National Development LP Nigeria- Proposed Investment in FCMB III Majmoua) Plan Development Policy Grant VI Indonesia – Proposed Investment in Colombia – Country Partnership Strategy Progress Report Indonesia Infrastructure Finance IFC AOB INVESTMENTS China – Proposed Investment in Hollysys Turkey - Proposed Investment in Ronesans Insaat Taahhut A.S. for the RCI WC Project Bolivia – Proposed Investment in Empresa Hotelera Icon S.A. for the Marriott Bolivia Project Morocco - Proposed Investment in ACWA Power Ouarzazate Mon Tue Wed Thu Fri 26 27 28 29 30 BANK/IFC/MIGA BOARD MEETING - 10:00 AM COGAM MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM JT BC/CODE MTG - 10:00 AM BANK HOLIDAY – MEMORIAL DAY World Bank Group – A New Approach to Country Engagement Follow up: Update on the Policy on the Use of Offshore foll. by MIGA BUSINESS Financial Centers in World Bank Group Private Sector Colombia - Proposed Guarantee for a Non-Shareholder Loan by JT AC/BC MTG - 02:30 PM Operations IBRD/IDA AOBs KfW Bankengruppe to Financiera de Desarrollo Territorial S.A. Ukraine – Proposed Investment in Myronivsky Hlibroproduct Tanzania - Strategic Cities Project - Additional for the MHP Corp Loan Financing IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK/IFC/MIGA BUSINESS Zambia and Zimbabwe – Zambezi River Basin Cameroon – Multimodal Transport Project Tonga – Cyclone Ian Reconstruction and Federation of Micronesia – Country Partnership Strategy for Development Project Ghana - Social Opportunities Project Climate Resilience Project the period FY2014-2017 Bolivia – Access and Renewable Energy Project Nepal – Country Partnership Strategy IFC AOB INVESTMENTS foll. by BANK BUSINESS IFC AOB INVESTMENTS IFC AOB INVESTMENTS China – Proposed Investment in Yi Ming China Mali, Mauritania and Senegal – The Banda Gas to Power Brazil – Proposed Investment in Borborema Pacific Region – Proposed Investment in Sunergise International Fund Project Paraguay – Proposed Investment in Banco Ltd Brazil – Proposed Investment in Brasil Plural Bilbao Vazcaya Argentaria Paraguay S.A. Tajikistan – Proposed Investment in TCell Special Situations Fund (DARP SSF Plural) IBRD/IDA AOBs (BBVA PY CL II) Bangladesh – Proposed Investment in Frontier Bangladesh II L.P. Latin America Region – Proposed Investment Chad – Mother and Child Health Services Strengthening India - Proposed Investment in Lucid Colloids Limited in Banco Latinoamericano de Comercio Project Exterior, S.A. (CCFP Bladex) Ethiopia - Geothermal Sector Development Project United Mexican States – Proposed Investment Guinea-Bissau - Emergency Water and Electricity Services in Acuagranjas Upgrading Project Micronesia – Energy Sector Development Project Albania – First Public Finance Development Policy Loan Nepal - Rural Water Supply & Sanitation Improvement EDs' SEMINAR - 03:00 PM - MC 13-121 Project Update on Global Practices IFC AOB INVESTMENTS Nigeria – Proposed Investment in AIICO Insurance PLC Sri Lanka – Proposed Investment in Emerald Sri Lanka Fund I May Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received JUNE 2014** Page 1 of 2 Updated: 5/16/14 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK/IFC/MIGA INFORMAL MEETING - 10:00 HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs CODE SUBCOMMITTEE MTG - 11:00 AM AM foll. by BANK BUSINESS Mongolia - E-Health Project Regional Update 2014 - Africa Region Kenya – Country Partnership Strategy Mongolia – Education Quality Reform Project Briefing - EDs' Group Travel to South Asia (Malaysia and JT BC/HRC MTG – 02:30 PM Rwanda – Country Partnership Strategy Mongolia - SMART Government Project BC MTG – 2:30 PM Nepal, March 1-9) Vietnam – Results-Based National Urban Development Mongolia - Third Sustainable Livelihoods Program in the Northern Mountains Project IBRD/IDA AOBs IBRD/IDA AOBs Mexico - Oaxaca Water and Sanitation IBRD/IDA AOBs China - Fujian Fishing Ports Project Guatemala – Enhanced Fiscal and Financial IBRD/IDA AOBs Sector Modernization Operation Yemen - Corridor Highway Project Lao PDR – Technical Assistance for Capacity Building in Management for Greater Opportunities Development Vietnam – Second Economic Management and the Hydropower and Mining Sectors’ Project – Additional Policy Loan Competitiveness Development Policy Operation Financing Guyana – Flood Risk Management Project Guyana - Secondary Education Improvement Project 9 10 11 12 13 BANK/IFC/MIGA BOARD MEETING - 10:00 AM CODE MTG – 10:00 AM BOARD MEETING - 10:00 AM IEG's Work Program and Budget (FY15) and Indicative 2014 Review of Staff Compensation for the World Plan (FY16-17) Bank Group IBRD/IDA AOBs foll by BANK/IFC/MIGA BUSINESS foll. by IFC BUSINESS Burkina Faso - Electricity Sector Support BC MTG - 02:30 PM Tajikistan – Country Partnership Strategy AC MTG - 02:30 PM foll by BANK/IFC/MIGA BUSINESS Project - Additional Financing foll. by BANK BUSINESS Uzbekistan – South Karakalpakstan Water Resources IBRD/IDA AOBs Management Improvement Project IBRD/IDA AOBs IBRD/IDA AOBs Cote d'Ivoire - Governance and Institutional Pakistan – Dasu Hydropower Statge-I Project India - Mizoram State Roads II – Regional Transport Development Grant Connectivity Project Morocco - Second Rural Roads Project – IBRD/IDA AOBs Additional Financing Kyrgyz Republic – Second Development Policy Operation (DPO2) Tajikistan - Agriculture Commercializaton Project Uzbekistan – Horticulture Development Project Uzbekistan – Country Partnership Strategy Progress Report FY12-15 EDs' SEMINAR - 04:00 PM – MC 2-800 Managing Risks in Bank Operations Mon Tue Wed Thu Fri 16 17 18 19 20 BANK/IFC/MIGA BOARD MEETING - 10:00 AM AC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs Tunisia World Bank Group Country Program Evaluation IFC’s Treasury Activities & Proposed FY15 Program IBRD/IDA AOBs Tunisia – Urban Water Supply Project – FY05-13 IBRD/IDA AOBs IFC FY14 Annual Report on Financial Risk Management Armenia - Second Community Agriculture Additional Financing foll. by BANK BUSINESS and Capital Adequacy Resource Management and Competitiveness foll by INFORMAL MEETING foll. by BANK INFORMAL MEETING Project (CARMAC2) BC MTG - 02:30 PM Oral Briefing – Update on ECR Activities CODE MTG – 2:30 PM GMR Outline foll. by BANK BUSINESS IBRD/IDA AOBs TECHNICAL BRIEFING – 4:00 PM – EDs’ Lounge IBRD/IDA AOBs Comprehensive Regional Integration Approach in Sub- Saharan Africa 23 24 25 26 27 COGAM MTG - 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM AM foll. by BANK BUSINESS FY15 World Bank Budget: Trends and foll by INFORMAL MEETING IBRD/IDA AOBs IBRD/IDA AOBs Recommendations AC MTG - 02:30 PM Oral Briefing – Great Lakes Initiative Update Allocation of FY14 Net Income and Waivers of Loan Charges for FY15 IBRD/IDA AOBs Credit Risk and Loan Loss Provisioning Paper FY14 – IBRD/IDA AOBs Final Paper IFC's FY15 Business Plan and Budget MIGA's Business Plan (FY15-17) and Administrative Budget IBRD/IDA AOBs 30 IBRD/IDA AOBs June Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received JULY 2014** Updated: 5/16/14 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM - BANK HOLIDAY – INDEPENDENCE DAY Annual Update on Asset Management Company IBRD/IDA AOBs (AMC) to IFC Board of Directors Poland – First Resilience and Growth Development IBRD/IDA AOBs foll. by BANK BUSINESS Policy Loan Armenia - Electricity Supply Reliability - Additional Financing IBRD/IDA AOBs Georgia – Regional and Municipal Infrastructure Development Project 7 8 9 10 11 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM NO BOARD BUSINESS (EDs IN NEW YORK) STEERING COMMITTEE MTG - 11:00 AM IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 14 15 16 17 18 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG – 11:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs Afghanistan - Additional Financing of ARAP IBRD/IDA AOBs TECHNICAL BRIEFING - 04:00 PM - EDs' IBRD/IDA AOBs Lounge AC MTG - 02:30 PM GAC Update 21 22 23 24 25 BOARD MEETING - 10:00 AM JT AC/CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs CODE MTG - 02:30 PM IBRD/IDA AOBs TECHNICAL BRIEFING - 03:00 PM - EDs' Lounge South-South Cooperation 28 29 30 31 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE MTG – 2:30 PM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs July Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received