88432 WORLD BANK GROUP BOARDS’ CALENDAR JUNE 2014** Page 1 of 2 Updated: 6/2/14 Mon Tue Wed Thu Fri 2 3 4 5 6 IBRD/IDA/IFC/MIGA INFORMAL MEETING - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM TECHNICAL BRIEFING – 10:00 AM - EDs’ CODE SUBCOMMITTEE MTG - 11:00 AM Regional Update 2014 - Africa Region – Investing in Shared Democratic Republic of Congo - Proposed Investment in Lounge Growth PPC Barnet DRC Holding Limited Expenditure Review Update Briefing - EDs' Group Travel to South Asia (Malaysia and Nepal, JT BC/HRC MTG – 02:30 PM Democratic Republic of Congo - Proposed Investment in IBRD/IDA AOBs March 1-9) Nyumba Ya Akiba S.A.R.L. IBRD/IDA AOBs Yemen - Corridor Highway Project foll. by MIGA BUSINESS foll. by IDA/IFC/MIGA BUSINESS Mongolia - E-Health Project Republic of Kenya - Proposed Guarantees to Standard Bank of IBRD/IDA AOBs Kenya – Country Partnership Strategy Mongolia – Education Quality Reform Project IFC AOB INVESTMENTS South Africa for its non-shareholder loan, and related swap, to Guatemala – Enhanced Fiscal and Financial Rwanda – Country Partnership Strategy Mongolia - SMART Government Project Peru – Proposed Investment in Compartamos Gulf Power Limited Management for Greater Opportunities Development foll. by IDA BUSINESS Mongolia - Third Sustainable Livelihoods Project Financiera S.A. (Compartamos Peru II) Policy Loan Vietnam – Results-Based National Urban Development Mexico - Oaxaca Water and Sanitation Sector Jordan – Proposed Investment in Queen Alia II Guyana – Flood Risk Management Project Program in the Northern Mountains Modernization Operation Sri Lanka - Proposed Investment in MAS Capital IBRD/IDA AOBs Guyana - Secondary Education Improvement Project (Private) Limited China - Fujian Fishing Ports Project St Lucia - Disaster Vulnerability Reduction Project IBRD/IDA AOBs IFC AOB INVESTMENTS Lao PDR – Technical Assistance for Capacity Building in the Vietnam – Second Economic Management and Turkey – Proposed Investment in Recordati Ilac Hydropower and Mining Sectors’ Project – Additional Financing Competitiveness Development Policy Operation Brazil – Proposed Investment in Santander Gender IFC AOB INVESTMENTS Bangladesh – Proposed Investment in Prime Bank Arab Republic of Egypt: Egyptian Centers for Real IFC AOB INVESTMENTS Ltd (WCSS Prime Bank) Estate Development Côte d’Ivoire - Proposed Investment in Bridge Bank Group Côte d’Ivoire MIGA AOB MIGA AOB Lao PDR – Proposed Investment in Banque Franco-Lao South Sudan – Agreement on Legal Protection for Turkey - Proposed Guarantee to ING Bank for Loan to Limited Guaranteed Foreign Investments Izmir Metropolitan Municipality Indonesia - Proposed Guarantee to Japan Bank for TECHNICAL BRIEFING – 4:00 PM – EDs’ Lounge Int’l Cooperation and Mizuho Bank Ltd. For their Global Economic Prospects June 2014: Shifting Priorities, Non-shareholder loans to PT Rajamandala Electric Building for the Future Power 9 10 11 12 13 CODE MTG – 10:00 AM IBRD/IDA/IFC/MIGA BOARD MEETING - 10:00 AM BC MTG – 10:00 AM BOARD MEETING - 10:00 AM SIDS EVENT WITH UN AMBASSADORS + foll. by IBRD/IDA/IFC/MIGA BUSINESS 2014 Review of Staff Compensation for the World EDs (9 AM – 5 PM) – BOARDROOM Offshore Financial Centers IEG's Work Program and Budget (FY15) and Indicative Plan (FY16- Bank Group IBRD/IDA AOBs AC MTG - 02:30 PM foll. by IFC BUSINESS 17) Cote d'Ivoire - Governance and Institutional IBRD/IDA AOBs foll by IBRD/IDA BUSINESS Kenya – Proposed Investment in National Cement Development Project Tajikistan – Country Partnership Strategy Burkina Faso - Agricultural Diversification and Company Ltd for the NCCL Project Republic of Congo - Statistics Capacity Buildiing Uzbekistan – South Karakalpakstan Water Resources Management Market Development Project – Additional Project IBRD/IDA AOBs foll by IBRD/IFC/MIGA BUSINESS Financing Improvement Project Lao PDR – Small and Medium Enterprise Access to Croatia and Bosnia and Herzegovina - Adriatic Sea Philippines – Country Partnership Strategy Burkina Faso - Electricity Sector Support Project - foll. by IDA BUSINESS Finance Project Pakistan - Dasu Hydropower Stage 1 Project Environmental Pollution Control Project Additional Financing Morocco - Second Rural Roads Project – Additional Tunisia – Oases Ecosystems and Livelihoods Project IBRD/IDA AOBs Egypt - Sustainable Persistent Organic Pollutants Financing IBRD/IDA AOBs India - Mizoram State Roads II – Regional Management Project Tunisia – Urban Water Supply Project – Additional Kyrgyz Republic – Second Development Policy Operation IFC AOB INVESTMENTS Transport Connectivity Project Financing (DPO2) Burkina Faso – Proposed Investment in Marina Market Tajikistan - Agriculture Commercializaton Project Sarl for the Marina Market Burkina Faso II Project MIGA AOB IFC AOB INVESTMENTS IFC AOB INVESTMENTS Zambia – Proposed Investment in Protea Hotels Cameroon - Proposed Guarantee to Energy Cameroon South Africa – Proposed Investment in Bakhresa Uzbekistan – Horticulture Development Project Republic of Turkey - Proposed Investment in Zambia Ltd for the Protea Ndola Project Cooperatief B.A. for its Equity/Shareholder Loan South Africa (Properietary) Limited for the BGM Uzbekistan – Country Partnership Strategy Progress Rönesans İnşaat Taahhüt A.Ş. for the RCI WC Project Croatia - Proposed Investment in Rudine WPP Investment in AES Sonel S.A. - Proposed Modification of South Africa Project Report FY12-15 Paraguay - Proposed Investment in Agrotec S.A. - Second Extension of Closing Date Prior Concurrence Per Capita Income Guidelines for Operational Purposes Latin America Region – Proposed Investment in Egypt – Cairo Airport Development Project TB2 – Proposal Kandeo Fund II IFC AOB INVESTMENTS United Mexican States – Proposed Investment in to Restructure Angola – Proposed Investment in KixiCredito Tuxpan Brazil – Proposed Investment in Austral IFC AOB INVESTMENTS Brazil – Proposed Investment in BBM Agri Vietnam – Proposed Investment in Mekong Enterprise BC MTG – 2:30 PM Fund III, L.P. EDs' SEMINAR - 04:00 PM – MC 2-800 New Framework for Operations Risk Management Mon Tue Wed Thu Fri 16 17 18 19 20 BANK/IFC/MIGA BOARD MEETING - 10:00 AM AC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM COGAM MTG – 10:00 AM COGAM MTG - 11:00 AM Tunisia World Bank Group Country Program Evaluation IFC FY14 Annual Report on Financial Risk Management and FY05-13 Capital Adequacy Paper foll by INFORMAL MEETING IBRD/IDA AOBs Nigeria - Proposed Investment in NRMC Nigeria Refinance IBRD/IDA AOBs IBRD/IDA AOBs Oral Briefing – Update on ECR Activities Kosovo - Energy Efficiency and Renewable Mortgage Company Lesotho – Water Sector Improvement Guinea - Power Sector Recovery Project Energy Project foll. by BANK INFORMAL MEETING Project – Phase 2 Tanzania – Tanzania Water Sector Support IBRD/IDA AOBs Bolivia – Strengthening Statistical Capacity and GMR Outline Armenia - Second Community Agricultural Project – Additional Financing Ghana - Sustainable Land and Water Management the Informational Base for Evidence-Based foll. by BANK BUSINESS Resource Management and Competitiveness Tunisia – Third Export Development Project Project - Additional Financing Planning Project – Additional Financing Malawi - Skills Development Project Project (CARMAC2) Nigeria – Ibadan Urban Flood Management Project Honduras and Nicaragua – Catastrophe Risk Nigeria – Transforming Irrigation Management in Nigeria Haiti – Education for All Phase II Insurance Project Project Haiti - Urban CDD Project – AF BC MTG - 02:30 PM Sri Lanka – Skills Development Project CODE MTG – 2:30 PM IBRD/IDA AOBs TECHNICAL BRIEFING – 4:00 PM – EDs’ Lounge Bangladesh - Rural Electrification and Renewable Energy Comprehensive Regional Integration Approach in Sub- Development II (RERED II) Project Saharan Africa Montenegro – Country Partnership Strategy Progress Report 23 24 25 26 27 IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 IFC BOARD MEETING - 10:00 AM AM Liberia – Proposed Investment in New Liberty Gold IBRD/IDA AOBs IBRD/IDA AOBs FY15 World Bank Budget Colombia - Proposed Investment in Exmar Burkina Faso - Agricultural Productivity and Djibouti - Governance for Private Sector Allocation of FY14 Net Income and Waivers of Loan AC MTG - 02:30 PM Colombia - Proposed Investment in Pacific Midstream Food Security Development Project Charges for FY15 foll. by BANK/IFC/MIGA BUSINESS Mali - First Recovery and Governance Credit Risk and Loan Loss Provisioning Paper FY14 – IBRD/IDA AOBs Maldives – Interim Strategy Note Reform Support Credit Final Paper Nicaragua - Rural Roads Infrastructure Imp foll by BANK BUSINESS Sao Tome & Principe – STP Quality Aligning Resources for Impact: IFC's FY15 Budget Oral Briefing – Great Lakes Initiative Update Education for All – AF MIGA's Three-Year Business Plan (FY15-17) and FY 15 Africa – Great Lakes Emergency Women’s Health Brazil – Bahia Sustainable Rural Administrative Budget Development IBRD/IDA AOBs Brazil- Rio Grande do Sul Strengthening IBRD/IDA AOBs Georgia - Competitiveness and Growth Development Policy Fiscal and Water Resources Management Cameroon – Health Sector Support Investment Project – Operation Development Policy Loan Additional Financing Maldives - Accelerating Sustainable Private Investments in DR Congo – Trust Fund Replenishment Renewable Energy (ASPIRE) Project Ghana - Transport Sector - AF (FY14) Maldives - Public Financial Management Systems Mozambique – PFM for Results Program Strengthening Project 30 IBRD/IDA AOBs Vietnam - Third Climate Change Development Policy Operation Vietnam - Power Sector Reform DPO3 Bosnia & Herzegovina Proposed Emergency Flood Recovery Response Bosnia & Herzegovina Country Partnership Strategy Progress Report June 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 JULY 2014** Updated: 6/2/14 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM - BANK HOLIDAY – INDEPENDENCE DAY Annual Update on Asset Management Company (AMC) to IFC Board of Directors IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK BUSINESS Poland – First Resilience and Growth Development Policy Armenia - Electricity Supply Reliability - Additional Loan Financing IBRD/IDA AOBs Indonesia – Country Partnership Strategy Progress Report Armenia – Trade Promotion and Quality Georgia – Second Regional and Municipal Infrastructure Infrastructure Development Project TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Turkey – Gas Sector Development – Additional Economic Capital Model Financing 7 8 9 10 11 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs Albania - Environmental Services Project IBRD/IDA AOBs TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Global Practices Knowledge Platforms 14 15 16 17 18 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG – 11:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs AC MTG - 02:30 PM IBRD/IDA AOBs TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Governance and Anti-Corruption (GAC) Update 21 22 23 24 25 BOARD MEETING - 10:00 AM JT AC/CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by INFORMAL MEETING IBRD/IDA AOBs IBRD/IDA AOBs Oral Briefing – Post 2015 Agenda IBRD/IDA AOBs foll. by BANK BUSINESS CODE MTG - 02:30 PM TECHNICAL BRIEFING - 03:00 PM - EDs' Lounge IBRD/IDA AOBs South-South Cooperation 28 29 30 31 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS CODE MTG – 2:30 PM IBRD/IDA AOBs IBRD/IDA AOBs 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: 6/2/14 Mon Tue Wed Thu Fri 1 4 5 6 7 8 AC MTG - 10:00 AM BOARD MEETING - 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 AM Audited IBRD and IDA Financial Statements for FY14 IBRD/IDA AOBs Audited MIGA Financial Statements for FY14 Use of IFC's FY14 Net Income: Retained Earnings and Designated Retained Earnings CODE MTG - 02:30 PM IBRD Allocation of FY14 Net Income – Final 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 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by INFORMAL MEETING IBRD/IDA AOBs World Development Report 2015 - Mind and Mindsets: IBRD/IDA AOBs IBRD/IDA AOBs Insights from Modern Behavioral and Social Sciences for Economic Development 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