80466 PUBLIC DISCLOSURE AUTHORIZED WORLD BANK GROUP BOARDS’ CALENDAR AUGUST 2013** Page 1 of 2 Updated: 8/15/2013 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM AC MTG - 10:00 AM Republic of Cote d' Ivoire: CIPREL IV (Phase 4B) foll. by IDA, IFC, MIGA BOARD MEETING Uganda - Country Assistance Strategy Progress Report Oral Debriefing - Meeting of G20 Finance Ministers and Central Bank Governors BOARD MEETING - 02:30 PM World Development Report 2014: Managing Risk for Development - Draft Report 5 6 7 8 9 AC MTG – 9:15 AM NO BOARD BUSINESS SCHEDULED DUE TO EID IBRD, IFC BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Poland - Country Partnership Strategy for IFC Consolidated Financial Statements for Year Ended FY2014-17 June 30, 2013 IBRD/IDA AOB PROJECTS HRC MTG - 11:00 AM foll. by BANK BUSINESS Republic of Cote d' Ivoire: Proposed Investment in Trade Cote d'Ivoire - Agriculture Sector Support Project Rwanda, Tanzania and Burundi - Regional Facility for Société Ivoirienne de Raffinage (SIR) Ecuador - Manta Public Services Improvement Rusumo Falls Hydroelectric Project foll. by MIGA BUSINESS Project MIGA Financial Statements for Year Ended June 30, 2013 Honduras - Social Protection Project - Additional BC MTG - 02:30 PM foll. by BANK BUSINESS Financing IBRD and IDA Financial Statements for Year Ended June 30, 2013 INFORMAL BRIEFING - 03:00 PM - MC Oral Briefing: Update on Afghanistan IFC AOB INVESTMENTS 13-415 Afghanistan - Proposed Development Policy Grant for the Republic of Namibia: Proposed Investment in Sanctions Review Phase I: Update on the Programmatic Development Policy Series for Promoting Trustco Group Holdings External Consultation Economic Growth and Fiscal Sustainability IFC AOB INVESTMENTS MIGA AOB MODIFICATION IFC AOB INVESTMENTS IFC AOB INVESTMENTS People's Republic of China: Proposed IFC AOB INVESTMENTS Indonesia - Guarantee to Strand Minerals Pte. Ltd. Republic of Uganda: Proposed Investment in East Asia and Pacific Region: Proposed Investement in BVCF III, L.P. Latin America Region: Proposed Investment in GDFP of Singapore in relation to its equity investment in Uememe Limited Investment in Quadria Capital United Mexican States: Consejo de Asistencia Volvo LAC PT Weda Bay Nickel – Proposed Modification to United Mexican States: Proposed Investment al Microemprendedor, S.A. de D.V., S. F.P. Prior Concurrence in ABC Capital (ABC Capital SME) (CAMESA II) 12 13 14 15 16 BOARD RECESS AUGUST 12-23 BOARD RECESS AUGUST 12-23 BOARD RECESS AUGUST 12-23 BOARD RECESS AUGUST 12-23 BOARD RECESS AUGUST 12-23 19 20 21 22 23 BOARD RECESS AUGUST 12-23 BOARD RECESS AUGUST 12-23 BOARD RECESS AUGUST 12-23 BOARD RECESS AUGUST 12-23 BOARD RECESS AUGUST 12-23 PUBLIC DISCLOSURE AUTHORIZED Mon Tue Wed Thu Fri 26 27 28 29 30 NO BOARD BUSINESS SCHEDULED INFORMAL MEETING - 10:00 AM Oral Briefing - MDGs and Post 2015 Development Framework (with Mr. Mohieldin) IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Africa - African Capacity Building Foundation - Burundi – Emergency Demobilization and Red Sea and Gulf of Aden - Strategic Ecosystem Cote d'Ivoire – Poverty Reduction Support Credit ACBF Regional Capacity Building Project – Transitional Reintegration Project – Additional Management Project (PRSC) 1 Additional Financing India - Uttar Pradesh Water Sector Restructuring Sierra Leone – Reproductive and Child Health Solomon Islands - Development Policy Project Phase 2 (WSRP II) Second Additional Financing (RCHP2) Operation (DPG2) TECHNICAL BRIEFING - 04:00 PM – MC 2-800 IFC AOB INVESTMENTS Short-Lived Climate Pollutants Republic of India: Proposed Investment in Parag Dairy August 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 PUBLIC DISCLOSURE AUTHORIZED SEPTEMBER 2013** Updated: 8/15/2013 Mon Tue Wed Thu Fri 2 3 4 5 6 HOLIDAY NO BOARD BUSINESS SCHEDULED BOARD MEETING - 10:00 AM Moldova - Country Partnership Strategy for the Period of FY2014-2017 Oral Briefing - Update on Developments in CODE MTG - 02:30 PM Madagascar IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Africa Region - Building Resilience through Innovation, Yemen - Climate Information System and PPCR Comoros - Electricity Sector Recovery Project Communication and Knowledge Services (BRICKS) Coordination Project Colombia – Enhancing Fiscal Capacity to Promote Project Shared Prosperity Development Policy Loan EDs' SEMINAR - 03:00 PM - MC 2-800 Country Partnership Framework 9 10 11 12 13 COW MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM DC Papers for 2013 Annual Meetings including foll. by BANK BUSINESS the Draft Provisional Agenda IBRD/IDA AOB PROJECTS World Bank Group Strategy AC MINI QUARTERLY DAY - 02:30 PM Russian Federation - Public Finance Management Update on Implementation of the Gender Technical Assistance Project Equality Agenda at the World Bank Group 16 17 18 19 20 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by BANK BUSINESS BC MTG - 02:30 PM IBRD/IDA AOB PROJECTS AC MTG - 02:30 PM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 23 24 25 26 27 BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS COGAM MTG - 02:30 PM TECHNICAL BRIEFING - 04:00 PM - EDs IBRD/IDA AOB PROJECTS Lounge The World Bank’s Justice Efforts in Fragile and Conflict-Affected States 30 CODE MTG - 02:30 PM IBRD/IDA AOB PROJECTS September 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 PUBLIC DISCLOSURE AUTHORIZED OCTOBER 2013** Updated: 8/15/2013 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 7 8 9 10 11 NO BOARD BUSINESS SCHEDULED DUE TO THE NO BOARD BUSINESS SCHEDULED DUE TO THE ANNUAL MEETINGS – OCT. 11-13 AMs AMs 14 15 16 17 18 HOLIDAY NO BOARD BUSINESS SCHEDULED DUE TO THE IFC INFORMAL MEETING - 10:00 AM AMs FY13 IFC Annual Portfolio Review foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS 21 22 23 24 25 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE MTG - 02:30 PM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IFC TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Private Equity Funds Update 28 29 30 31 BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS October 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