WORLD BANK GROUP BOARD CALENDAR January 2022 Updated: 1/31/2022 Mon Tue Wed Thu Fri 3 4 5 6 7 No Board Business Scheduled No Board Business Scheduled Board AOB IBRD/IDA/IFC/MIGA AOB Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors, and Advisors to Executive Directors as of December 22, 2022 IDA AOB Micronesia - Project for Strengthening Public Financial Management - Additional Financing 10 11 12 13 14 (Virtual) Steering Committee Meeting - No Board Business Scheduled (Virtual) CODE Meeting – 10:00 AM to 12:00 No Board Business Scheduled 10:00 AM to 12:00 PM (Via Webex) PM (Via Webex) IBRD/IDA/IFC/MIGA Steering Committee - Chair: CODE Business – Chair: Rajesh Khullar Merza Hasan 2021 Development Policy Financing Retrospective: Steering Committee Meeting – Monday, January Facing crisis, Fostering Recovery 10, 2022 Board AOB MIGA AOB Serbia - Proposed Guarantees for Investment in the Morava Corridor Motorway Project Board AOB IBRD/IDA/IFC/MIGA AOB Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of January 6, 2022 IFC AOB Investment Brazil - Proposed Investment In Fitesa S.A. And Its Subsidiaries For The Fitesa Project India - Proposed Investment In Zenex Animal Health India Private Limited For The Zenex Project Mon Tue Wed Thu Fri 17 18 19 20 21 Bank Holiday – Martin Luther King, Jr's (Virtual) Board Meeting - 10:00 AM to 12:00 (Virtual) Learning Session – 10:00 AM to (Virtual) Board Meeting - 10:00 AM to 4:00 Birthday PM (Via Webex) 11:00 AM (Via Webex) PM (Via Webex) IBRD/IDA/IFC/MIGA Informal – Chair: David Malpass WBG Finances: One Demo IBRD/IDA Informal - Chair: David Malpass Business Enabling Environment (BEE) Addressing Debt Vulnerabilities: Multipronged Approach (MPA) and the Common Framework (CF) IBRD/IDA Business – Chair: Axel van Trotsenburg Board AOB South Africa - South Africa Covid-19 Response Board AOB IBRD AOB Development Policy Operation IBRD/IDA/IFC/MIGA AOB Albania – Project for Integrated Urban and Tourism Official Travel of Executive Directors, Alternate Development – Additional Financing Executive Directors, Senior Advisors and Advisors Uruguay - Strengthening Pedagogy and to Executive Directors as of January 13, 2022 Governance in Uruguayan Public Schools Project IDA AOB India – West Bengal Building State Capability for Cambodia – Cambodia General Education Inclusive Social Protection Operation Improvement Project IFC AOB Investment China - Proposed Investment In Di' An Diagnostics Group Co. Ltd. For The Di' An Diagnostics Project MIGA AOB Reclassification of the Republic of Latvia (Adoption of Resolution and Record of Voting) Reclassification of the Republic of Lithuania (Adoption of Resolution and Record of Voting) 24 25 26 27 28 (Virtual) AC/CODE Meeting – 10:00 AM to No Board Business Scheduled (Virtual) Learning Session – 9:00 AM to (Virtual) Board Meeting – 10:00 AM to 12:00 1:00 PM (Via Webex) 10:00 AM (Via Webex) PM (Via Webex) AC/CODE Business – Chairs: Abdulmuhsen AlKhalaf, Board Information Systems: EDs’ Portal and BOS IFC Business - Chair: Stephanie von Friedeburg Rajesh Khullar Demo Brazil - Proposed Investment in Banco ABC Brasil Development Outcome Risk - Proposed Appetite Board AOB S.A for Banco ABC Brazil Climate II Project (moved Framework Paper IDA AOB From Jan 20) Followed by CODE Informal Meeting Inspection Panel: Request for Inspection – Nepal: CODE Informal – Rajesh Khullar Nepal-India Regional Trade and Transport Project Board AOB An Update on Accountability Mechanism Secretary – Report and Recommendation IFC AOB Investment on the status of the AM procedures Mexico – Proposed Investment in Nazca III, L.P. Board AOB IFC/IDA AOB Tajikistan – Proposed Investment in Open Joint- Stock Company “Bank Eskhata” (BOP ESKH SL Board AOB LCF) IBRD/IDA/IFC/MIGA AOB Tajikistan – Support from The IDA19 IFC-MIGA Official Travel of Executive Directors, Alternate Private Sector Window (PSW) Local Currency Executive Directors, Senior Advisors and Advisors Facility (LCF) to the Proposed International Finance to Executive Directors as of January 20, 2022 Corporation Investment in Open Joint-Stock Company “Bank Eskhata” MIGA/IDA AOB Malawi – Proposed Guarantee for Investments in Golomoti JCM Solar Corporation Limited Malawi – Support from The IDA19 IFC-MIGA Private Sector Window (PSW) MIGA Guarantee Facility (MGF) to the Proposed Multilateral Investment Guarantee Agency (MIIGA) Guarantees for Investments In Golomoti JCM Solar Corporation Limited Mon Tue Wed Thu Fri 31 Board AOB IBRD/IDA/IFC/MIGA AOB (at 10:00 am) 2022 and 2023 Annual Meetings of the Boards of Governors - Timing and Venue IBRD/IDA/IFC/MIGA AOB Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of January 27, 2022 IDA AOB Cote d’Ivoire – Cote d’Ivoire Youth Employment and Skills Development Project – Phase 3 Moldova – Moldova Water Security and Sanitation Project IFC AOB Resolution Turkey - Proposed Restructuring of IFC’s Loan in Kremna Enerji Uretim ve Ticaret A.S. for the Karaca Hydro Project Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. February 2022 Updated: 1/31/2022 Mon Tue Wed Thu Fri 1 2 3 4 (Virtual) Board Meeting - 10:00 AM to 12:00 (Virtual) HRC Meeting – 2:30 PM to 4:00 PM No Board Business Scheduled (Virtual) Learning Session – 10:00 AM to PM (Via Webex) (Via Webex) 12:00 PM (Via Webex) IBRD Business – Chair: Axel van Trotsenburg HRC Business – Chair: Alphonse Kouagou Fundamentals of Bank Operations (FBO) – Part 1 Ecuador - First Green and Resilient Recovery FY22 WBG Competitiveness Study – Actual Development Policy Loan (from Feb 8) Findings Board AOB IDA AOB Bhutan – Human Capital Recovery and Resilience Board AOB Program for Results IFC AOB Investment IFC AOB Investment Sub-Sahara Africa Region And South Africa - World Region - Proposed Investment in a Proposed Investment In Axian Telecom Bond Participation Vehicle Managed by Partners for Brazil - Proposed Investment in Fundo de Growth Managers, LLC Investimentos em Direitos Creditórios Tradepay Philippines - Proposed Investment In Growsari RI Varejo I (DCM Solis FIDC) For The Growsari RI Project 7 8 9 10 11 (Virtual) COGAM Meeting – 2:30 PM to 4:00 No Board Business Scheduled (Virtual) HRC Meeting – 10:00 AM to 11:30 (Virtual) Board Meeting - 10:00 AM to 12:00 (Virtual) Learning Session – 10:00 AM to PM (Via Webex) (from Jan 26) AM (Via Webex) PM (Via Webex) 12:00 PM (Via Webex) COGAM Business – Chair: Nigel Ray Topic: Workplace Culture by DG IFC Business - Chair: Stephanie von Friedeburg Fundamentals of Bank Operations (FBO) – Part 2 Executive Directors’ FY22 Budget - Midyear Status (Virtual) Learning Session – 11:30 AM to Global Health Platform – Update and Proposed Report 1:00 PM (Via Webex) Extension (Virtual) AC Meeting – 2:30 PM to 4:00 PM Board AOB (Via Webex) IFC AOB Investment (Virtual) CODE Informal Meeting – 3:30 PM Guatemala - Proposed Investment in Fundación Board AOB AC Business – Chair: Abdulmuhsen Alkhalaf to 5:00 PM (Via Webex) (Virtual) Pre ECOSOC Meeting hb the Dean – Génesis Empresarial for the Génesis II Project IFC AOB Investment IBRD/IDA, IFC and MIGA Unaudited Financial CODE Informal – Chair: Rajesh Khullar 2:30 PM to 5:30 PM (Via Webex) Vietnam - Proposed Investment In Nam Long Statements – FY22 Q2 Remedial Solutions Investment Corporation For The Nam Long Bond Project Board AOB Board AOB IDA AOB IDA AOB Liberia - Liberia Investment, Finance and Trade Republic of Congo – Northern Congo Agroforestry Project Project IFC AOB Investment Vietnam - Proposed Investment In Mavin Group Joint Stock Company For The Mavin Project Mon Tue Wed Thu Fri 14 15 16 17 18 (Virtual) Learning Session – 9:00 AM to (Virtual) Board Meeting - 10:00 AM to 4:00 (Virtual) CODE Meeting – 10:00 AM to 12:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Learning Session – 10:00 AM to 10:30 AM (Via Webex) PM (Via Webex) PM (Via Webex) PM (Via Webex) 11:30 AM (Via Webex) IDA Private Sector Window and Levels of IBRD/IDA Business – Chair: Axel van Trotsenburg CODE Business – Chairs: Rajesh Khullar IFC Business - Chair: To Be Confirmed Overview of IFC Business and Products Concessionality Western Africa - Cameroon-Chad Transport Transitioning to a Circular Economy: An Evaluation Maldives - Proposed investment in Dhiraagu II Corridor of the World Bank Group's Support for Municipal Bank Meeting Eligibility Note for the Prevention and Resilience Solid Waste Management (2010-20) IBRD/IDA Business – Chair: Axel van Trotsenburg Allocation for the Republic of Cameroon Additions to IDA Resources: 20th Replenishment - (Virtual) HRC Meeting – 11:00 AM to 1:00 Eligibility Note for the Prevention and Resilience Building Back Better from the Crisis: Toward a (Virtual) Learning Session – 2:00 PM to 3:30 PM (Via Webex) Allocation for the Republic of Chad Green, Resilient and Inclusive Future PM (Via Webex) HRC Business – Chair: Alphonse Kouagou IBRD/IDA Informal – Chair: Axel van Trotsenburg Board AOB IFC - Mobilization IJS and Related Services in a Virtual Workplace: Oral Briefing - Vaccines Update IDA AOB Lessons from FY20-22 Burkina Faso - Communal Climate Action and Landscapes Management Project Board AOB Board AOB Uzbekistan – Strengthening the Statistical System IBRD AOB IDA/MIGA AOB of Uzbekistan Project Peru – Strengthening Peru’s National Science, Democratic Republic of the Congo - Proposed Technology and Innovation System Modification of Prior Concurrence Relating to the Issuance of Guarantee to FEI-OGEF LP of Mauritius for its Non-Shareholder Loan to BBOXX Capital RDC S.A.R.L. Democratic Republic of the Congo - Support from the IDA19 IFC-MIGA Private Sector Window (PSW) Miga Guarantee Facility (MGF) to the Proposed Multilateral Investment Guarantee Agency (MIGA) Guarantee to FEI-OGEF LP 21 22 23 24 25 Bank Holiday – President's Day (Virtual) Board Meeting - 10:00 AM to 4:00 (Virtual) BC/HRC Meeting – 10:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 Board AOB PM (Via Webex) 12:00 PM (Via Webex) PM (Via Webex) IDA AOB IDA/IFC/MIGA – Chair: Axel van Trotsenburg BC/HRC Business – Chairs: Matteo Bugamelli, Alphonse IFC Business - Chair: To Be Confirmed Senegal – Casamance Economic Development Democratic Republic of Congo - Country Kouagou TBA Project Partnership Framework WBG Compensation Bank Meeting Senegal – Project for the Improvement of IBRD/IDA/IFC/MIGA – Chair: Axel van Trotsenburg IBRD/IDA Business – Chair: Anshula Kant Education Sector Results – SUBA Ghana – Country Partnership Framework TBA IBRD/IFC/MIGA AOB IBRD/IDA Informal – Chair: Axel van Trotsenburg Kosovo - Performance and Learning Review of the FY22 Q2 World Bank Operations Update Country Partnership Framework (Virtual) CODE Informal Meeting – 3:30 PM to 5:00 PM (Via Webex) CODE Informal – Chair: Rajesh Khullar Responsible Exit Board AOB IBRD AOB Argentina - Promoting Better Jobs through Integrated Labor and Skills Programs in Argentina Argentina - Sustainable Recovery of Landscapes and Livelihoods in Argentina Project Brazil – Parana Public Sector Modernization and Innovation for Service Delivery IDA AOB South Sudan – South Sudan Public Financial Management and Institutional Strengthening (EM) Bangladesh - Local Government COVID-19 Response & Recovery Project IDA/IFC/MIGA AOB Nepal - Performance and Learning Review of the Country Partnership Framework Mon Tue Wed Thu Fri 28 (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Via Webex) AC Business – Chair: Abdulmuhsen Alkhalaf IBRD Financial Sustainability Framework - Preliminary SALL and Crisis Buffer for FY23 (Board date: 3/10 Board AOB IBRD AOB Colombia – Program for Improving Learning Outcomes and Socia-emotional Education (PROMISE) Mexico – Social Housing Support Project IDA AOB Lao People's Democratic Republic - Lao PDR Priority Skills for Growth Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. Implementation of Privacy Policy – Technical Briefing MDO has a RVPs retreat (and include MDD and her VPs) – Jan 31-Feb 1 March 2022 Updated: 1/31/2022 Mon Tue Wed Thu Fri 1 2 3 4 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting – 10:00 AM to 1:00 PM (Via Webex) PM (Via Webex) PM (Via Webex) IBRD/IDA/IFC/MIGA Informal – Chair: Axel van IFC Business - Chair: To Be Confirmed CODE Business – Chair: Rajesh Khullar Trotsenburg, Makhtar Diop, Hiroshi Matano TBA IEG Evaluation on WB footprint Update on the Private Capital Mobilization Bank Meeting IBRD/IDA Business – Chair: Shaolin Yang TBA 7 8 9 10 11 (Virtual) Steering Committee Meeting - (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) BC/HRC Meeting – 10:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 10:00 AM to 12:00 PM (Via Webex) PM (Via Webex) 1:00 PM (Via Webex) PM (Via Webex) IBRD/IDA/IFC/MIGA Steering Committee - Chair: IBRD/IDA Informal – Chair: Mari E. Pangestu BC/HRC Business – Chair: Matteo Bugamelli, Alphone IFC Business - Chair: To be Confirmed Merza Hasan TBA Kouagou Extension of the IFC Fast Track COVID-19 Facility Steering Committee Meeting – Monday, March 7, IFC Informal – Chair: To be Confirmed IFC QBHR Bank Meeting 2022 IFC Operations Report (IOR) IBRD/IDA Business – Chair: Anshula Kant-TBC IBRD Financial Sustainability Framework - Preliminary SALL and Crisis Buffer for FY23 (Board (Virtual) AC Meeting – 2:30 PM to 4:00 PM date: 3/10) (Via Webex) Board AOB AC Business – Chair: Abdulmuhsen Alkhalaf IDA AOB GIA FY22 Q2 Report Board AOB Cameroon - Adaptive Safety Nets and Economic INT FY22 Q2 Report IDA AOB Inclusion Project Sierra Leone - Productive Social Safety Nets and Congo, Republic of - Additional Financing: Republic Youth Employment of Congo Statistics Capacity Building Project (EM) Board AOB IBRD AOB Panama - Second Panama Disaster Risk Management Development Policy Loan with a CAT DDO 14 15 16 17 18 (Virtual) BC Meeting – 11:00 AM to 1:00 PM (Virtual) Committee of the Whole - 10:00 AM (Virtual) CODE Meeting – 10:00 AM to 1:00 (Virtual) Board Meeting - 10:00 AM to 1:00 Board AOB (Via Webex) to 1:00 PM (Via Webex) PM (Via Webex) PM (Via Webex) IDA AOB BC Business – Chair: Matteo Bugamelli IBRD/IDA/IFC/MIGA Informal – Chair: David Malpass CODE Business – Chair: Rajesh Khullar IFC Business - Chair: To Be Confirmed Kosovo - Kosovo Public Finances and Sustainable MIGA EVP Report and MIGA Provisioning DC Agenda – Topics: TBA WB QBRR FY22 Q2 (Part B) TBA Growth Development Policy Financing Bank Meeting Kyrgyz Republic - Second Regional Economic IBRD/IDA Business – Chair: To be Confirmed Development Project Board AOB TBA IBRD AOB (Virtual) AC Meeting – 2:30 PM to 4:00 PM Armenia - Fourth Public Sector Modernization IBRD AOB (Via Webex) Belize - Climate Resilient and Sustainable Project AC Business – Chair: Abdulmuhsen Alkhalaf Agriculture Project WB QBRR FY22 Q2 (Part B) Board AOB IDA AOB Vanuatu - Vanuatu Affordable and Resilient Board AOB Settlements Project IDA AOB IBRD AOB Eastern Africa - Additional Financing to Emergency Eswatini - Strengthening Early Childhood Locust Response Phase 1 - Kenya Development and Basic Education Systems to Support Human Capital Development in ESwatini Mon Tue Wed Thu Fri 21 22 23 24 25 (Virtual) BC/HRC Meeting – 11:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 1:00 PM (Via Webex) PM (Via Webex) (Via Webex) PM (Via Webex) BC/HRC Business – Chair: Matteo Bugamelli, Alphone IBRD/IDA Business: Chair: Axel van Trotsenburg AC Business – Chair: Abdulmuhsen Alkhalaf IFC Business - Chair: To Be Confirmed Kouagou Georgia – Georgia Human Capital Project IFC Portfolio & Risk Report (PRR) FY22 Q2 TBA WB QBRR FY22 Q2 (Part A) IBRD/IDA Informal – Chair: Axel van Trotsenburg Bank Meeting An Update on Workforce Planning Update on Small States IBRD/IDA Business – Chair: Ansula Kant TBA Board AOB IBRD AOB Jordan - Jordan Emergency Cash Transfer COVID- 19 Response Second Additional Financing Morocco - Resilient and Sustainable Water in Agriculture 28 29 30 31 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 PM (Via Webex) (Via Webex) PM (Via Webex) IBRD/IDA Business – Chair: To be Confirmed AC Business – Chair: Abdulmuhsen Alkhalaf IFC Business - Chair: To Be Confirmed TBA MIGA’s FY22H1 Review of Guarantee Portfolio, Risk TBA Management, Capital Adequacy and Limits Bank Meeting IBRD/IDA Business – Chair: Mari E. Pangestu TBA Board AOB IDA AOB Kenya - National Agricultural Value Chain Development Project (NAVCDP) Board AOB Madagascar - Madagascar National Water Project IBRD AOB Indonesia – Mass Transit Project Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published.