81082 WORLD BANK GROUP BOARDS’ CALENDAR SEPTEMBER 2013** Page 1 of 2 Updated: 9/16/13 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 CODE MTG - 02:30 PM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Yemen - Climate Information System and PPCR Comoros - Electricity Sector Recovery Project Coordination Project Colombia – Enhancing Fiscal Capacity to Promote IFC AOB INVESTMENTS IBRD/IDA AOB PROJECTS Shared Prosperity Development Policy Loan Eastern Europe: Proposed Investment in DARP APS Africa Region - Building Resilience through IFC AOB INVESTMENTS Innovation, Communication and Knowledge Kingdom of Morocco: Proposed Investment in Zalagh IFC AOB INVESTMENTS Services (BRICKS) Project Holding SA Republic of Tajikistan: Proposed Investment in Nutristar Tajikistan LLC EDs' SEMINAR - 03:00 PM - MC 2-800 The Country Partnership Framework: Improving the Strategic Focus of World Bank Group Country Engagement (CPF) 9 10 11 12 13 COW MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - Draft Provisional Agenda - Development Committee - East and Central Africa Region - Proposed Investment in 11:00 AM October 12, 2013 IFC AOB INVESTMENTS Delonex Energy Limited IBRD/IDA AOB PROJECTS Development Committee Meeting - October 12, 2013 - Russian Federation: Proposed Investment in Republic of Albania – Proposed Investment in Kurum Russian Federation - Public Finance Management World Bank Group Strategy Lamoda Hydro Technical Assistance Project Development Committee Meeting - October 12, 2013 – Background Paper: Update on Implementation of MIGA AOB the Gender Equality Agenda at the World Bank Group Ukraine - Proposed Guarantees for Investments in IFC AOB INVESTMENTS IFC AOB INVESTMENTS Porsche Leasing Ukraine and Porsche Mobility United Mexican States: Proposed Investment in Te People's Democratic Republic of Algeria, the Kingdom of IBRD/IDA AOB PROJECTS Creemos, S.A. de C.V., S.F.P. (Te Creemos EQ) Morocco, and the Republic of Tunisia: Proposed Comoros - The Comoros Project under the Fourth AC MINI QUARTERLY DAY - 02:30 PM Investment in Mediterrania Capital Partners II Phase of the Regional Communications Infrastructure Update on Current Market Events and Bank Group Program (RCIP-4) Finances World Bank Quarterly Business and Risk Review TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge IFC AOB INVESTMENTS FY13 Q4 Cloud Computing Federative Republic of Brazil: Proposed Investment in Banco ABC Brasil S.A. (ABC Frontier) 16 17 18 19 20 NO BOARD BUSINESS SCHEDULED IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 TECHNICAL BRIEFING – 10:00 AM - EDs' Lounge AM Annual Meetings 2013 – Logistics & Related Information IBRD/IDA AOB PROJECTS Burkina Faso - Country Partnership Strategy Republic of Congo - Skills Development for Ghana - Country Partnership Strategy IBRD/IDA AOB PROJECTS Employability Project The Gambia - Integrated Financial Management Russia - Second National Hydromet Modernization IFC AOB INVESTMENTS Information System Project - Additional Financing and Project Republic of Turkey - Proposed Investment in Sekerbank Restructuring IFC AOB INVESTMENTS A.S. IFC AOB INVESTMENTS Republic of the Philippines - Proposed Investment IFC AOB INVESTMENTS World Region - Proposed Investment in Fluidic Energy, in Altus Special Purpose Vehicle People’s Republic of China - Proposed Investment in Inc. Republic of Turkey - Proposed Investment in Odea CFPA Microfinance Management Co. Ltd Republic of Indonesia – Garuda Food Bank A.S. Republic of Uzbekistan - Proposed Investment in Open Joint-Stock commercial Bank Hamkorbank EDs' SEMINAR - 03:00 PM - MC 2-800 Federative Republic of Brazil - Proposed Investment in Inclusion Matters Asa Alimentos S.A. Mon Tue Wed Thu Fri 23 24 25 26 27 BC MTG - 10:00 AM BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM EDs’ SEMINAR – 10:00 AM – MC 2-800 Myanmar - Electric Power Project Global Practices Sudan – Interim Strategy Note Africa - African Capacity Building Foundation - ACBF BOARD MEETING – 02:30 PM Regional Capacity Building Project – Additional COGAM MTG - 02:30 PM Angola - Country Partnership Strategy Financing Federal Republic of Nigeria - Housing Finance Project IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS West Bank and Gaza - West Bank and Gaza IFC AOB INVESTMENTS IBRD/IDA AOB PROJECTS Angola - Learning for All Project Cash Transfer Project Additional Finance Armenia - Proposed Investment in ACBA-Crédit Mozambique - Water Resources Development Seychelles - Second Sustainability & Competitiveness Agricole Bank CJSC and Inecobank CJSC Flood Response (ERL) Development Policy Loan Senegal - Casamance Development Pole Project Tanzania - Kihansi Catchment Conservation and Management Project IFC TECHNICAL BRIEFING - 04:00 PM IFC AOB INVESTMENTS IFC AOB INVESTMENTS - EDs' Lounge Republic of Romania - Proposed Investment in IFC AOB INVESTMENTS Republic of Tajikistan - Proposed Investment in IFC Operations in Myanmar Botosani Heating Federal Republic of Tanzania - Proposed Investment in CRJE MDO FINCA Tajikistan Hashemite Kingdom of Jordan - Proposed Estates Ltd. for the MNF House Project Republic of Colombia - Proposed Investment in Investment in Specialized Micro Loans Company Mongolia - Proposed Investment in Khan Bank LLC (Khan Bank CF Amalia Sub-Debt Finca (FINCA Jordan) AMC Sub Debt) Mexico - Proposed Investment in Holding Republic of Panama - Proposed Investment in QBE Equity II Montealban S.A. de C.V. for the Puertas Finas II Project IFC AOB RESOLUTION Socialist Republic of Vietnam - Proposed Investment in the Rights Issue of Vietnam Bank Joint Stock Commercial Bank for Industry and Trade (Vietinbank RI 02) 30 AC MTG - 10:00 AM CODE MTG - 02:30 PM IBRD/IDA AOB PROJECTS East Asia and Pacific – Capturing Coral Reef and Related Ecosystem Services Project Lao PDR - Ninth Poverty Reduction Support Operation Pacific Islands: Pacific Aviation Safety Office Solomon Islands - Rural Development Program – Additional Financing 2 Azerbaijan – Agricultural Competitiveness Improvement Project 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 OCTOBER 2013** Updated: 9/16/13 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Mauritania - Country Partnership Strategy foll. by BANK BUSINESS Guinea - Country Partnership Strategy TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge The World Bank’s Justice Efforts in Fragile and Conflict-Affected States 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 EDs' SEMINAR - 03:00 PM – MC4-800 Update on the Global Economy 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 TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge 2014 Global Financial Development Report: Financial Inclusion 21 22 23 24 25 BOARD MEETING - 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 CODE MTG - 02:30 PM IFC TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Private Equity Funds Update 28 29 30 31 HRC MTG - 11:00 AM BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM [ foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS foll. by INFORMAL MEETING CODE SUBCOMMITTEE MTG - 02:30 PM Oral Briefing - Update on Developments in Madagascar 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 NOVEMBER 2013** Updated: 9/16/13 Mon Tue Wed Thu Fri 1 IBRD/IDA AOB PROJECTS 4 5 6 7 8 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS 11 12 13 14 15 AC QUARTERLY DAY - ALL DAY - 10:00 BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM IFC BOARD MEETING - 10:00 AM AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS foll. by INFORMAL MEETING BC MTG - 02:30 PM Oral Briefing - Update on MDBs IBRD/IDA AOB PROJECTS 18 19 20 21 22 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 25 26 27 28 29 BOARD MEETING - 10:00 AM HOLIDAY HOLIDAY IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 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