92665 WORLD BANK GROUP BOARDS’ CALENDAR NOVEMBER 2014 Page 1 of 2 Updated: 11/14/14 Mon Tue Wed Thu Fri 3 4 5 6 7 NO BOARD BUSINESS SCHEDULED IFC INFORMAL MEETING – 10:00 AM STEERING COMMITTEE MTG - 11:00 AM IFC AOB RESOLUTION Annual Portfolio Review FY14 IBRD/IDA AOBs Brazil - Proposed Investment in Rede D’Or São Luiz S.A. for Ghana – Transport Sector Project – Additional the Rede D’Or II Project IBRD/IDA AOBs Financing Lao PDR - Country Partnership Strategy Progress Report IFC AOB INVESTMENTS India - Proposed Investment in Everstone Capital Partners III, L.P. 10 11 12 13 14 IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs Africa - Southern African Power Pool - Program INTERIM AC MTG – 3:00 PM Brazil - Proposed Investment in Raquel Credit China - Municipal Solid Waste Management for Accelerating Transformational Energy Projects IBRD/IDA, IFC and MIGA Financial Statements (Unaudited) Opportunity Fund (COF) Project FY15 Q1 Iraq – Proposed Investment in Al Safi Danone for Kiribati - Second Economic Reform Development Pilot Auction Facility for Methane and Climate Change Dairy Production and Distribution, LLC Policy Operation Mitigation (PAF) foll. by BANK/IFC/MIGA BUSINESS Organization of Eastern Caribbean States (OECS) – IBRD/IDA AOBs Regional Partnership Strategy Liberia – Second Poverty Reduction Support Development Policy Operation IBRD/IDA AOBs Armenia – Second Development Policy Operation Guinea – Emergency Macroeconomic and Fiscal Ethiopia – Country Partnership Strategy Progress Report Support Operation IFC AOB INVESTMENTS IFC AOB INVESTMENTS Panama – Proposed Additional IFC Investment in UEP Costa Rica – Proposed Investment in Banco Penonome II, S.A. (Penonome C loan) Improsa – (Improsa W SME) World Region – Proposed Modification of IFC’s Investment in Cleaner Production Lending Facility Mon Tue Wed Thu Fri 17 18 19 20 21 BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM Mali - First Recovery and Governance Reform Turkey - Proposed Investment in Gama Enerji IBRD/IDA AOBs MIGA AOB Support Operation foll. by BANK/IFC/MIGA BUSINESS Solomon Islands – Economic Reform and Bhutan - Agreement on Legal Protection for foll. by MIGA BUSINESS IBRD/IDA AOBs Swaziland – Country Partnership Strategy Recovery Development Policy Operation Guaranteed Foreign Investments Nigeria – Proposed Guarantees for Investment in Mongolia – Ulaanbaatar Clean Air Project – Solomon Islands - Rural Development Program II Mobil Producing Nigeria Unlimited Proposal to Restructure Moldova - District Heat Efficiency Improvement IBRD/IDA AOBs Project IBRD/IDA AOBs IFC AOB INVESTMENTS Pilot Auction Facility for Methane and Climate Change Lebanon - PCB Management in the Power Sector Guinea, Liberia and Sierra Leone – Ebola Emergency Kenya - Proposed Investment in NIC Bank Mitigation (PAF) Project Response Project – Additional Financing Limited Mozambique – Conservation Areas for Biodiversity Romania - Proposed Investment in Smithfield MIGA AOB MODIFICATION and Development Project Romania Moldova - Guarantees to Raiffeisen Bank S.A. for tts MIGA AOB investments in I.C.S. Raiffeisen Leasing S.R.L. - Turkey - Proposed Guarantee for an Investment IFC AOB INVESTMENTS Proposed Modification of Prior Concurrence in Orfin Finansman A.ª. Peru - Proposed Investment in La Positiva Seguros y Reaseguros S.A. 24 25 26 27 28 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs BANK HOLIDAY - THANKSGIVING BANK HOLIDAY - THANKSGIVING IFC AOB INVESTMENTS Pakistan – Sindh Water Sector Improvement Tanzania - Proposed Investment in Ngualla IBRD/IDA AOBs Phase I Project – Additional Financing Cote d’Ivoire – Health Systems Strengthening and Ebola Preparedness Project IFC AOB INVESTMENTS Turkey - Proposed Investment in Sekerbank T.A.S. (Seker Bond Swap) Latin America Region - Proposed Investment in Grupo ASSA II November 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 DECEMBER 2014 Updated: 11/14/2014 Mon Tue Wed Thu Fri 1 2 3 4 5 INFORMAL MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED World Development Report 2016 – Internet for Development - Concept Note IFC AOB INVESTMENTS foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs China - Proposed Investment in MTI Argentina – Second Rural Education Cote d’Ivoire – Second Poverty Reduction Support Mozambique – Tenth Poverty Reduction Support Environment Improvement Project Credit (PRSC-2) Development Policy Financing Ukraine - Proposed Investment in JV LLC “Nyva Uruguay – Drought Events Impact Mitigating Pereyaslavshchyny” for the Nyva Project Investment Project Financing IFC AOB INVESTMENTS Azerbaijan - Proposed Investment in Access Bank CJSC Turkey - Proposed Investment in Fleetcorp Operasyonel Tasit Kiralama ve Turizm A.S (Fleetcorp Turkey) 8 9 10 11 12 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs Myanmar - Ayeyarwady Integrated River Basin foll. by MIGA BUSINESS IBRD/IDA AOBs Nicaragua – Public Financial Management Management Project Modernization Project – Additional Financing MIGA AOB and Restructuring IBRD/IDA AOBs 15 16 17 18 19 INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM WBG Strategic Directions for FY16 (W1) IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs MIGA AOB foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 22 23 24 25 26 BOARD MEETING – 10:00 AM BANK HOLIDAY - CHRISTMAS BANK HOLIDAY - FRIDAY FOLLOWING IBRD/IDA AOBs CHRISTMAS IBRD/IDA AOBs 29 30 31 NO BOARD BUSINESS SCHEDULED December 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 JANUARY 2015 Updated: 11/14/2014 Mon Tue Wed Thu Fri 1 2 BANK HOLIDAY - NEW YEAR'S DAY BANK HOLIDAY - FRIDAY FOLLOWING NEW YEAR'S DAY 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 12 13 14 15 16 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM IBRD/IDA AOBs Update on Offshore Financial Center (OFC) Policy foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 19 20 21 22 23 BANK HOLIDAY - MARTIN LUTHER BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM KING, JR'S BIRTHDAY foll. by INFORMAL MEETING foll. by BANK BUSINESS IBRD/IDA Split and Trust Fund Cost Recovery (with DFI) IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 26 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs January 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