75207 WORLD BANK GROUP BOARDS’ CALENDAR FEBRUARY 2013** Updated: 2/7/13 Mon Tue Wed Thu Fri 1 IBRD, IDA, IFC, MIGA INFORMAL MEETING - 10:00 AM Network Update - SDN - Stepping Up Inclusive Green Growth 4 5 6 7 8 CODE MTG - 10:00 AM IBRD, IDA, IFC, MIGA INFORMAL MEETING - President’s Informal Meeting - 09:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 IBRD, IDA, IFC, MIGA INFORMAL MEETING - 10:00 AM Poverty and Shared Prosperity Targets and Goals: AM 10:00 AM Network Update - FPD - Moving Past Crisis Defining a WBG-Wide Approach foll. by IBRD, IDA, IFC, MIGA INFORMAL Network Update - PREM MEETING Network Update – HDN BC MTG - 02:30 PM Key Messages from Regional and Network Updates 11 12 13 14 15 AC QUARTERLY DAY - ALL DAY - 10:00 AM IBRD, IDA, IFC, MIGA INFORMAL MEETING - IBRD, IDA, IFC, MIGA INFORMAL MEETING - IFC BOARD MEETING - 10:00 AM 10:00 AM 10:00 AM Africa Region: Satya Fund II Network Update - WBI - Accelerating Development foll. by BANK BUSINESS through Learning, Innovation and Collaboration Morocco - Solid Waste DPL3 IBRD/IDA AOB* PROJECTS COGAM MTG - 02:30 PM Yemen - Road Asset Management Yemen - Basic Education Yemen - Emergency Recovery Grant 18 19 20 21 22 HOLIDAY BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM EDS' SEMINAR - 10:00 AM - MC 2-800 Senegal CPS foll. by IFC INFORMAL MEETING Knowledge Services Update - Knowledge for Rwanda - Electricity Access AF Development 2012 CODE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Papua New Guinea - Energy Sector Dev. Standard & Poor's (S&P) New Methodology for Rating Multilateral Lending Institutions 25 26 27 28 BOARD MTG - 10:00 AM INFORMAL MEETING WITH THE PRESIDENT - IFC BOARD MEETING - 10:00 AM BC MTG - 11:00 AM 10:00 AM foll. by BANK BUSINESS South Sudan - ISN TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Partnerships Program and Financial Intermediary AC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS CODE MTG - 02:30 PM Funds Framework Vietnam - Higher Education DPG EDS' SEMINAR - 04:00 PM - MC 2-800 Quality of Investment Operations February Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change MARCH 2013** Updated: 2/7/13 Mon Tue Wed Thu Fri 1 CODE RETREAT - 08:30 AM 4 5 6 7 8 BOARD MTG - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM COGAM RETREAT - 09:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS BC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS IFC Quarterly Report on Program, Portfolio and Financial Results: Quarter 2, FY13 MIGA EVP Report Second Quarter, FY13 11 12 13 14 15 BOARD MEETING - 10:00 AM SEMINAR - 09:30 AM IFC BOARD MEETING - 10:00 AM The G20 ‘AgResults’ Initiative: Innovation in Research foll. by BANK BUSINESS and Delivery CODE SUBCOMMITTEE MTG - 02:30 PM foll. by ORAL BRIEFING IBRD/IDA AOB* PROJECTS Pre-IDA 17 Replenishment Meeting CODE MTG - 02:30 PM foll. by INFORMAL MEETING EXT Quarterly Update TECHNICAL BRIEFING - 04:00 PM - EDs Lounge GPSA Progress Report - Update on Implementation Status of the GPSA 18 19 20 21 22 COW MEETING - 10:00 AM AC MTG - 02:30 PM AC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS 25 26 27 28 29 foll. by ORAL BRIEFING IFC BOARD MEETING - 10:00 AM Post-IDA17 Replenishment Meeting foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS March Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change APRIL 2013** Updated: 2/7/13 Mon Tue Wed Thu Fri 1 2 3 4 5 BOARD MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS AC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS 8 9 10 11 12 COW MEETING - 10:00 AM COW MEETING - 10:00 AM JT AC/CODE MTG - 10:00 AM IFC Road Map, FY14-16 Medium Term Business Plan and Finance Framework foll. by BANK BUSINESS IBRD/IDA FY13 Credit Risk and Loan Loss Provisioning Trust Fund for Gaza and West Bank FY13 - Sector (Interim Assessment) Strategy Paper foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 15 16 17 18 19 NO BUSINESS SCHEDULED NO BUSINESS SCHEDULED Due to Spring Meetings Due to Spring Meetings 22 23 24 25 26 NO BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM Due to Spring Meetings foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS 29 30 BOARD MTG - 10:00 AM CODE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS April Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change