89166 WORLD BANK GROUP BOARDS’ CALENDAR JULY 2014** Page 1 of 2 Updated: 6/30/14 Mon Tue Wed Thu Fri 1 2 3 4 CODE MTG - 10:00 AM BOARD MEETING – 10:00 AM BANK HOLIDAY – INDEPENDENCE IFC BOARD MEETING - 10:30 AM Tanzania – Country Partnership Strategy Progress Report DAY Myanmar – Proposed Investment in Yoma Bank Ltd. Update on the IFC Asset Management Company IBRD/IDA AOBs IBRD/IDA AOBs Armenia - Electricity Supply Reliability Project - Transfer from Surplus to Replenish the Trust Fund for Gaza IBRD/IDA AOBs Additional Financing and West Bank (Adoption of Resolution and Tally of Voting) Poland – First Resilience and Growth Development Policy Armenia – Trade Promotion and Quality Infrastructure World Bank Annual Report 2014 – Draft Loan Project IFC 2014 Annual Report – Draft Indonesia - Financial Sector Reform and Modernization Turkey – Gas Sector Development – Additional MIGA 2014 Annual Report - Draft Development Policy Loan Financing Georgia – Second Regional and Municipal Infrastructure Indonesia – Country Partnership Strategy Progress Report Vietnam – Renewable Energy Development Project – Development Project for the period FY13-15 Proposal to Restructure Georgia – Third Secondary and Local Roads Project Ukraine –Social Safety Nets Modernization Project IFC AOB INVESTMENTS Yemen - Labor Intensive Public Works Project Moldova – Proposed Investment in GTST Trans-Oil Colombia – Proposed Investment in Banco Davivienda S.A. Haiti – Proposed Investment in Sogebank S.A. IFC TECHNICAL BRIEFING - 02:30 PM - EDs' Lounge Economic Capital for IFC EDs’ SEMINAR – 04:00 PM – MC 13-121 New Framework for Operations Risk Management 7 8 9 10 11 IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED Jamaica - Strategic Public Sector Transformation IBRD/IDA AOBs Project 2014 Annual Meetings – Invitation to Observers IBRD/IDA AOBs Pakistan - Sindh Agricultural Growth Project IBRD/IDA AOBs Azerbaijan - Judicial Services & Smart IBRD/IDA AOBs Moldova – Second Competitiveness Albania - Environmental Services Project Infrastructure Project Requested Disclosure of Board Records: Package 2014-2 Enhancement Project Azerbaijan - Second Rural Investment Project - (Case Numbers AI2088, AI2126) IFC AOB INVESTMENTS IFC AOB INVESTMENTS Additional Financing and Restructuring Tanzania - Science and Technology Higher Education China – Proposed Investments in MicroCred Georgia- Proposed Investment in Tbilvino Joint Stock Project- Additional Financing and Restructuring Nanchong and MicroCred Sichuan Company for the Tbilvino II Project IFC AOB INVESTMENTS Tanzania – Big Results Now in Education Program Eastern Europe Region – Proposed Investment in Central Asia Region – Proposed Investment in Labnet South Africa – Proposed Investment in Abengoa Egypt – Wind Power Development Project – Proposal to Soufflet Finances SNC, Maltinex, and Malteries Haiti – Proposed Investment in Port Lafito CSP Xina Restructure Soufflet Kazakhstan for the Soufflet 2 Project World Region – Proposed Investment in Lafarge Alternative Fuel IFC AOB INVESTMENTS IFC Board of Governors Resolution No. 256 – End of Subscription Period and Reallocation of Unsubscribed Shares Republic of Nicaragua – Proposed Investment in Hospital Metropolitano, S.A. for the Metropolitano II Project TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Online Knowledge Platform for GPs/CCSAs/Regions Country Partnership Framework (CPF) Directives Mon Tue Wed Thu Fri 14 15 16 17 18 INFORMAL MEETING – 10:00 AM - C BOARD MEETING - 10:00 AM HRC MTG – 11:00 AM BUILDING, ROOM C8-150. 8th floor Sao Tome & Principe – Country Partnership Strategy IBRD/IDA AOBs 2014 Global Monitoring Report - Concept Note: IBRD/IDA AOBs Jamaica - Youth Employment in the Digital and Growth, Poverty and Shared Prosperity Democratic Republic of Congo – Fifth Phase of the Animation Industries Project foll by IFC BUSINESS Central African Backbone Program Brazil – Sustainable Production in Areas Previously Liberia – Proposed Investment in New Liberty Gold Mozambique – First Programmatic Financial Sector IBRD/IDA AOBs Converted to Agriculture Use Project Development Policy Operation India – Neeranchal National Watershed Project IBRD/IDA AOBs South Sudan - Statistical Capacity Building Project Azerbaijan – Second National Water Supply and Sanitation Project Kyrgyz Republic – Electricity Supply Accountability and AC MTG - 02:30 PM TECHNICAL BRIEFING - 04:00 PM – MC- Reliability Improvement Project 2-800 TECHNICAL BRIEFING - 04:00 PM – MC-2800 Kyrgyz Republic - Pasture and Livestock Management Procurement in World Bank Investment Improvement Project Review and Update on the Safeguards Policies Project Finance – Phase 2 21 22 23 24 25 INFORMAL MEETING - 10:00 AM JT AC/CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM Tunisia - World Bank Group Country Program foll. by BANK BUSINESS IBRD/IDA AOBs Evaluation FY05-13 Turkey - Sustaining Shared Growth Development Policy Loan Jamaica - Foundations for Competitiveness and Briefing – EDs’ trip to Middle East (March 15-25) IBRD/IDA AOBs Arab Republic of Egypt - Household Gas Connection Project Growth Oral Briefing – Update on Iraq World Region - Ocean Partnerships for Sustainable Tunisia – Urban Development and Local Governance Program Bolivia – Climate Resilience Integrated Basin CODE MTG - 02:30 PM Fisheries & Biodiversity Conservation foll. by IBRD/IDA/IFC/MIGA BUSINESS Management Project Solomon Islands - Rapid Employment Project – IBRD/IDA AOBs Additional Financing and Restructuring IBRD/IDA AOBs Turkey – Innovative Access to Finance Project Kenya – Kenya Petroleum TA Project (KEPTAP) TECHNICAL BRIEFING - 3:00 PM - EDs' Lounge South-South Cooperation TECHNICAL BRIEFING - 4:00 PM - EDs' Lounge IBRD/IDA/IFC Sneak Peek – FY14 Financial Statements 28 29 30 31 NO BOARD BUSINESS SCHEDULED CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM Mauritania – Banda Gas Latin America Region – Proposed Investment in Penonome IBRD/IDA AOBs Wind Pacific Islands - ICT Regulatory Devt Project Albania – Power Recovery Project IBRD/IDA AOBs Brazil – Bahia DPL Senegal – Public Res. Management Strengthening Russian Federation – Innovative Development of Pre-School Education TECHNICAL BRIEFING - 4:00 PM - EDs' Lounge Comparison of WBG Liquidity Investments 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 AUGUST 2014** Updated: 6/30/14 Mon Tue Wed Thu Fri 1 IBRD/IDA AOBs 4 5 6 7 8 AC MTG - 10:00 AM MIGA BOARD MEETING – 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 AM Audited IBRD and IDA Financial Statements for FY14 Audited MIGA Financial Statements for FY14 Use of IFC's FY14 Net Income: Retained Earnings and Designated Retained Earnings IBRD/IDA AOBs IBRD Allocation of FY14 Net Income – Final foll. by BANK BUSINESS foll. by MIGA BUSINESS IBRD/IDA AOBs 11 12 13 14 15 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 18 19 20 21 22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 25 26 27 28 29 IBRD/IDA AOBs BOARD MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs World Development Report 2015 - Mind and Mindsets: Insights from Modern Behavioral and Social Sciences for Economic Development IBRD/IDA AOBs foll. by IFC BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs 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 SEPTEMBER 2014** Updated: 6/30/14 Mon Tue Wed Thu Fri 1 2 3 4 5 BANK HOLIDAY - LABOR DAY BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs foll. by INFORMAL MEETING Oral Briefing - Post 2015 Agenda 8 9 10 11 12 COMMITTEE OF THE WHOLE - 10:00 AM IFC BOARD MEETING - 10:00 AM TECHNICAL BRIEFING - 09:00 AM - STEERING COMMITTEE MTG - 11:00 AM DC Agenda foll. by BANK BUSINESS MC 2-800-TBC 2014 Global Monitoring Report - Growth, Poverty and Update on WBG Extractive Industry Shared Prosperity Strategy Gender Paper TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge IBRD/IDA AOBs Corporate Scorecard 15 16 17 18 19 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 22 23 24 25 26 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 29 30 INFORMAL MEETING - 10:00 AM Corporate Scorecard foll. by INFORMAL MEETING 2014 Financial Sector Assessment Program (FSAP) IBRD/IDA AOBs Review IBRD/IDA AOBs TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Global Economy 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