83132 WORLD BANK GROUP BOARDS’ CALENDAR DECEMBER 2013** Page 1 of 2 Updated: 12/3/13 Mon Tue Wed Thu Fri 2 3 4 5 6 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM World Region - Proposed Investment in NewGlobe Schools, IBRD/IDA AOB PROJECTS Inc. for the Bridge Academies Project Bangladesh - Higher Education Quality Enhancement MENA Region - Proposed Investment in International Company Project - Additional Financing and Restructuring for Water and Power Projects Bangladesh - Secondary Education Quality and Access foll. by BANK BUSINESS Enhancement Project - Additional Financing AC MTG - 02:30 PM African Capacity Building Foundation (ACBF) – ACBF Regional IBRD/IDA AOB PROJECTS Capacity Building Project – Additional Financing and Mali - Natural Resources Management in a Restructuring Changing Climate Project IFC AOB INVESTMENTS IFC AOB INVESTMENTS IFC AOB INVESTMENTS Mali - Reconstruction and Economic Recovery Russian Federation - Proposed Investment South Africa - Proposed Investment in CLN South Africa Republic of El Salvador - Proposed Investment IBRD/IDA AOB PROJECTS Peru - Strengthening Sustainable Management of in Fuyao Russia Republic of Nicaragua - Proposed Investment in Asociacion in Federacion de Cajas de Credito y de Bancos Guinea, Mali, Mauritania and Senegal - Senegal River Basin the Guano Islands, Islets, and Capes National Republic of Turkey - Proposed Investment Fondo de Desarrollo Local (FDL) de Lost Trabajadores, S.C. de R.L. de C.V. (FDC Multipurpose Water Resources Development Project 2 and Reserve System Project in Chipita Gida Uretim Anonim Sirketi for Democratic Socialist Republic of Sri Lanka - Proposed II) Senegal River Basin Climate Change Resilience Development the Chipita Turkey Project Investment in Cargills Foods Company Private Limited for Eastern Africa Region - Proposed Investment in Project IFC AOB INVESTMENTS the Cargills Retail Project The Kibo Fund II Burkina Faso - Third Growth and Competitiveness Operation Republic of Chile - Proposed Investment in Banco Togo - Sixth Economic Recovery and Governance Credit BICE RE (Project Emilia) Brazil - Acre: Strengthening Public Policies for Improved Service Delivery Development Policy Loan Paraguay - Sustainable Agriculture and Rural Development Project - Additional Financing IFC AOB INVESTMENTS Republic of Armenia - Proposed Investment in Unibank CJCS for the Unibank SME Projects 9 10 11 12 13 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM Democratic Republic of Congo - Public Service Reform and Federative Republic of Brazil - Proposed Investment in Enel Rejunevation Project Brasil Participações Ltda (Enel Wind Brazil) CODE MTG - 02:30 PM foll. by INFORMAL MEETING foll. by BANK, IDA, IFC, MIGA BOARD MEETING Oral Briefing - Update on Climate Change Conference of AC MTG - 02:30 PM Mexico - Country Partnership Strategy Parties 19 in Poland (November 11-22, 2013) foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS Jamaica - Economic Stabilization and Foundations for Growth India - Second Gujarat State Highway Project IBRD, IDA, IFC, MIGA BOARD MEETING - 02:30 PM IBRD/IDA AOB PROJECTS Development Policy Loan Mozambique - Roads and Bridges Management IFC AOB INVESTMENTS foll. by BANK/IFC INFORMAL MEETING Mali - Rural Electrification Hybrid System Maintenance Project Phase 2 Central America – Proposed Investment in Oral Briefing - IDA 17 Fourth Replenishment Meeting Project EDs’ SEMINAR - 04:00 PM - MC13-121 Central America Mezzanine Infrastructure Niger - Disaster Risk Management and Urban Global Practices IFC AOB INVESTMENTS Fund II, L.P. IBRD/IDA AOB PROJECTS Development Project Republic of India - Proposed Investment in Gaja Senegal - Health and Nutrition Financing Project IBRD/IDA AOB PROJECTS Capital Fund II Ltd. Kiribati - First Economic Reform Development Policy IFC AOB INVESTMENTS Democratic Republic of Congo - National Parks Network Operation Republic of Colombia – Proposed Investment in Rehabilitation Project - Additional Financing El Dovio Ethiopia - Pastoral Community Development Project III IFC AOB INVESTMENTS Vietnam - Road Asset Management Project Republic of India - Proposed Investment in Yes Bank Limited Mon Tue Wed Thu Fri 16 17 18 19 20 INFORMAL MEETING - 10:00 AM COGAM MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM World Development Report 2015: Concept Note and Detailed foll. by BANK BUSINESS Outline - Mind and Culture Review of the Staff Retirement Plan foll. by BANK, IFC, MIGA BUSINESS IBRD/IDA AOB PROJECTS Senegal - Sustainable and Inclusive Agribusiness HRC MTG - 02:30 PM Federal Republic of Somalia - Interim Strategy Note FY14-16 Malawi - Strengthening Safety Nets Systems Development Project IBRD/IDA AOB PROJECTS Establishment of a Programmatic Multi-Partner Fund for Project: Fourth Malawi Social Action Fund (MASAF Senegal - Taiba Ndiaye Independent Power Producer Republic of Congo - Health System Strengthening Somalia IV) Project Project II IBRD/IDA AOB PROJECTS foll. by MIGA BUSINESS Sierra Leone - Energy Sector Utility Reform Iraq - Transport Corridors Project Sao Tome and Principe - Quality Education for All Colombia - Subnational Institutional Honduras Proposed Guarantees in Cerro de Hula Wind Power Project Project (Phase II) Strengthening Project Sudan - Sustainable Natural Resources IBRD/IDA AOB PROJECTS Albania - Water Sector Investment Project (WSIP) Mexico - Third Upper Secondary IBRD/IDA AOB PROJECTS Management Project Benin - Multisectoral Food Health Nutrition Education Development Policy Loan Peru - National Agricultural Innovation System Support Rwanda - Land Husbandry, Water, Harvesting and Project Hillside Irrigation Project - Additional Financing MIGA AOB Senegal - Second Governance and Growth Support Russian Federation – Proposed Credit Guarantee in Russian Federation RN Morocco - First Inclusive Green Growth Development Bank Policy Loan Republic of Serbia – Proposed Guarantee in Serbia Societe Generale Banka Srbija a.d. Beograd 23 24 25 26 27 NO BOARD BUSINESS SCHEDULED – DAY PRECEDING HOLIDAY NO BOARD BUSINESS SCHEDULED DUE TO IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS CHRISTMAS DAY HOLIDAYS Tanzania - Private Sector Competitiveness Project - Sierra Leone – Sixth Governance Reform Additional Financing and Growth Credit China - Anhui Yellow Mountain New Countryside Montenegro - Energy Efficiency Project - Demonstration Project Additional Financing China - Guangdong Agricultural Pollution Control Bangladesh - Municipal Governance and Project Services Project China - Integrated Modern Agricultural Nepal - Irrigation and Water Resources Development Project Management Project - Additional China - Qinghai Xining Urban Transport Project Financing Samoa - Enhancing the Climate Resilience of Nepal – Project for Strengthening the Coastal Resources and Communities Project (RE) National Rural Transport Program Vietnam - Central Highlands Poverty Reduction (SNRTP) Project 30 31 NO BOARD BUSINESS SCHEDULED – DAY PRECEDING IBRD/IDA AOB PROJECTS NEW YEAR’S DAY Bangladesh - Emergency 2007 Cyclone Recovery & Restoration Project - Additional Financing II Bangladesh - Modern Food Storage Facilities Project December Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change JANUARY 2014 Updated: 12/3/13 Mon Tue Wed Thu Fri 1 2 3 HOLIDAY NO BOARD BUSINESS SCHEDULED 6 7 8 9 10 STEERING COMMITTEE MTG - 11:00 AM BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by INFORMAL MEETING foll. by BANK BUSINESS IDA 17 Replenishment Agreement (IDA 17 IBRD/IDA AOB PROJECTS Deputies Report) TECHNICAL BRIEFING - 04:00 PM - EDs' TECHNICAL BRIEFING - 04:00 PM - EDs' TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Lounge Lounge Management Action Record (MAR) - Update on Islamic Finance Global Economic Prospects 2014 - Winter Volume Reform and System Demo 13 14 15 16 17 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by INFORMAL MEETING foll. by BANK BUSINESS Oral Briefing - Update on ECR Activities IBRD/IDA AOB PROJECTS CODE MTG - 02:30 PM IBRD/IDA AOB PROJECTS 20 21 22 23 24 BANK HOLIDAY BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS 27 28 29 30 31 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM AC MTG – 11:00 AM foll. by BANK, IFC, MIGA BOARD MEETING IBRD/IDA AOB PROJECTS Enhancing the Use of the World Bank Group Balance IBRD/IDA AOB PROJECTS Sheets: Innovative Exposure Management Proposal IBRD/IDA AOB PROJECTS COGAM MTG - 02:30 PM between MIGA and IBRD EDs’ SEMINAR -03:00 PM – MC 2-800 (TBC) Doing Business IBRD/IDA AOB PROJECTS January Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change FEBRUARY 2014 Updated: 12/3/13 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOB PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 10 11 12 13 14 AC QUARTERLY DAY - EXECUTIVE SESSION BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM - 10:00 AM Improving Margins for Manoeuvre foll. by BANK BUSINESS CODE MTG - 02:30 PM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 17 18 19 20 21 BANK HOLIDAY BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS AC MTG - 02:30 PM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 24 25 26 27 28 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 February Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change