84440 WORLD BANK GROUP BOARDS’ CALENDAR FEBRUARY 2014** Page 1 of 2 Updated: 2/3/14 Mon Tue Wed Thu Fri 3 4 5 6 7 NO BOARD BUSINESS SCHEDULED COGAM MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM East Asia and the Pacific and South Asia Regions (including Afghanistan and Pakistan) - Proposed IFC AOB INVESTMENTS IBRD/IDA/IFC INFORMAL MEETING - 03:00 Investment in IFC Asia Fund Federative Republic of Brazil - Proposed IFC AOB INVESTMENTS PM - Boardroom Investment in BCG Brasil SEF Romania - Proposed Investment in Banca Doing Business - Changes Under Consideration for Transilvania S.A Future Reports IBRD/IDA AOB PROJECTS Russian Federation - Proposed Investment in De Lesotho - Public Financial Management Reform Support IBRD/IDA AOB PROJECTS TECHNICAL BRIEFING - 02:00 PM - Novo Overseas Holdings Limited for the De Novo IFC AOB INVESTMENTS Project Guinea-Bissau - Rural Community-Driven EDs' Lounge Cloud Project Republic of Zambia - Proposed Investment in Myanmar - Telecommunications Sector Reform Project Development Project Additional Financing Guinea-Bissau – Additional Financing Bayport Financial Services Limited MIGA AOB MODIFICATION United Mexican States - Proposed Investment in IFC AOB INVESTMENTS Russian Federation - Guarantees to Tapon France PineBridge Credit Opportunities Trust Republic of the Philippines - Proposed Investment in IFC AOB INVESTMENTS S.A.S. of France for its investment in OOO Ken-Pak Rizal Commercial Bank Corporation (RCBC Short Term) Georgia - Proposed Investment in Microfinance Zavod Upakovki - Proposed Modification of Prior Lebanese Republic - Proposed Investment in Bank Audi Organization Credo LLC Concurrence s.a.l. Audi Saradar Group IBRD/IDA AOB Enhancing Use of the Balance Sheets of the Entities of the World Bank Group - An Opportunity for a MIGA/IBRD Exposure Exchange Agreement 10 11 12 13 14 AC QUARTERLY DAY - EXECUTIVE BOARD MEETING - 10:00 AM BC MTG - 10:00 AM BANK INFORML MEETING - 10:00 AM EDs' SEMINAR - 09:00 AM - IFC Bldg. SESSION - 10:00 AM Improving Margins for Manoeuvre Oral Briefing - February Meeting of the G20 Finance Room L-101, Lobby Level foll. by BANK BUSINESS Ministers and Central Bank Governors IFC's Strategic Dialogue Equity Management Framework - Decision-making IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Process, Governance, and Proposed Strategy Brazil - Strengthening Public Management and Liberia - Public Sector Modernization Project foll. by BANK BUSINESS Integrated Territorial Development Technical Democratic Republic of Congo - Inga 3 Basse Chute Assistance Project IBRD/IDA AOB IFC AOB INVESTMENTS and Mid-Size Hydropower Development Technical Libya - Board Memorandum for Scale up and Russian Federation - Proposed Investment Assistance Project IFC AOB INVESTMENTS Additional Activities in OOO NPF Helix for the Helix Lab Project South Africa - Proposed Restructuring of IFC’s IBRD/IDA AOB PROJECTS investment in Standard Chartered Bank for the Jamaica - Early Childhood Development Project - Farmsecure Group Additional Financing Russian Federation - Proposed Investment in Working Capital and Systemic Solutions, Center- MIGA AOB MODIFICATION Invest Bank (WCSS CIB) Turkey - Guarantee to WestLB AG, to cover its loan People’s Republic of Bangladesh – Proposed to Metropolitan Municipality of Istanbul - Proposed Investment in CCFP Bangladesh Modification of Prior Concurrence CODE SUBCOMMITTEE MTG - 02:30 PM Mon Tue Wed Thu Fri 17 18 19 20 21 HOLIDAY INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Oral Briefing - Update on Sahel Democratic Republic of Congo – Proposed Investment Oral Briefing - IDA CRW operations for Saint Lucia IBRD/IDA AOB PROJECTS in Rawbank SME and St. Vincent and the Grenadines Ethiopia - Road Sector Support Project Nigeria – Proposed Investment in 7 Energy IBRD/IDA AOB PROJECTS Togo - Maternal and Child Health and Nutrition Services India – Proposed Investment in Axis Bank Indonesia - Coral Reef Rehabilitation and Support Project foll. by MIGA BUSINESS Management Program Coral Triangle Initiative Papua New Guinea - Road Maintenance and Vietnam NH20 Roadway (CTI) Project Rehabilitation Project, Phase 2 - Additional Financing IBRD/IDA AOB PROJECTS Philippines - KALAHI-CIDSS National Community TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Driven Development Project IDA Non-Concessional Borrowing Policy India – Odisha Disaster Recovery Project 24 25 26 27 28 NO BOARD BUSINESS SCHEDULED BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM Colombia – Proposed Investment in Quimbaya foll by IFC/BANK/MIGA BUSINESS IBRD/IDA AOB PROJECTS Policy on the Use of Offshore Financial Centers in Serbia - Deposit Insurance Strangthening Project World Bank Group Private Sector Operations Serbia – Second Health Sector Project COGAM MTG - 02:30 PM foll. by BANK BUSINESS BC INFORMAL MEETING - 02:30 PM Madagascar - Emergency Food Security and Nutrition IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS EDs' SEMINAR - 03:00 PM - MC 13-121 Benin - Decentralized Community Driven Services Papua New Guinea - PPAP - Additional IBRD/IDA AOB PROJECTS Implementation Update: Monitoring and Evaluation Project - Additional Financing Financing Nicaragua – Improving Community and Family Results Framework Madagascar - Emergency Support to HNP - Additional Peru - Cusco Transport Improvement Project Health Care Services Project Financing Yemen - Civil Society Organization Project DR Congo - Eastern Recovery Project The Gambia - Quality of Basic Education Uganda - Health Systems Strengthening - Additional IBRD/IDA AOB Financing Costa Rica – CPS Progress Report Bangladesh - Rural Electricity Transmission and Distribution (T&D) Project India - Mizoram State Roads II - Reg Connectivity IBRD/IDA AOB Bolivia – CAS Progress Report February 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 MARCH 2014** Updated: 2/3/14 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED STEERING COMMITTEE MTG - 11:00 AM Results and Performance of the World Bank Group 2013 - An IEG Evaluation IBRD/IDA AOB PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 10 11 12 13 14 COMMITTEE OF THE WHOLE - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM EDs' SEMINAR – 10:00 AM – 4:00 PM – Development Committee Topics and Provisional foll. by BANK BUSINESS MC13-121 Agenda Key Issues for Post 2015: Conversations between foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS WB Board Members and UN Permanent Representative CODE MTG – 3:00 PM EDs' SEMINAR - 03:00 PM - MC 13-121 IBRD/IDA AOB PROJECTS Update on Quality IBRD/IDA AOB PROJECTS 17 18 19 20 21 BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM JT BC/CODE MTG – 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS AC MTG - 02:30 PM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 24 25 26 27 28 BOARD MEETING - 10:00 AM AC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM TECHNICAL BRIEFING - 10:00 AM - EDs' AC MTG - 11:00 AM foll. by JT AC/BC MTG foll. by BANK BUSINESS Lounge IBRD/IDA AOB PROJECTS Citizen Engagement Strategy IBRD/IDA AOB PROJECTS JT BC/CODE MTG - 02:30 PM IBRD/IDA AOB PROJECTS EDs' SEMINAR - 03:00 PM - MC 13-121 Global Infrastructure Facility (GIF) 31 COGAM MTG – 10:00 AM IBRD/IDA AOB PROJECTS EDs' SEMINAR - 03:00 PM - MC 13-121 Update on Status on Global Practices March Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change APRIL 2014** Updated: 2/3/14 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM IFC Strategy Road Map IBRD Medium-Term Business Plan and Finance Framework (MTBF) MIGA Strategic Directions FY15-17 TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge The World Bank FY14 Credit Risk and Loan Loss Global Partnership for Social Accountabiity (GPSA) Provisioning – Interim Assessment 7 8 9 10 11 NO BOARD BUSINESS DUE TO THE SMs NO BOARD BUSINESS DUE TO THE SMs SPRING MEETINGS (APRIL 11-13) 14 15 16 17 18 NO BOARD BUSINESS DUE TO THE SMs IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 21 22 23 24 25 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM COGAM MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 28 29 30 BOARD MEETING - 10:00 AM IBRD/IDA AOB PROJECTS April Undated AOB - absence-of-objection **All items in the calendar are tentative and subject to change