69554

                                       BUDGET COMMITTEE


FROM: The Secretary, Budget Committee

                           Minutes of Meeting Held Monday, March 19, 2012
                                    at 2:37 p.m. in the Board Room

Present

Committee
Mr. Treffers (Chairman)
Mr. Alkaffas (Alternate)
Mr. Alzetta (Alternate)
Mr. Ayesu (Acting Alternate)
Mr. Grishin
Mr. Hayashi
Mr. Szczuka (Alternate)
Mr. Taha

Other Executive Directors and Alternates
Messrs./Mmes. Ahmed, Al-Ghwell, Allawi, Ambroise, Baeten, Bangura, Carmignani, Chan, Donegan,
Dufey, Gooch, Hassan, Hernandez, Hua, Inaka, Kantor, Larose, Li, Lutfi, Maor Shavit, Nanu, Nishino,
Orlos, Qureshi, Rissmann, Ruggiero, Schneller, Thakur, Ubelis and Wang

Officers and Staff
Messrs./Mmes. Auer, Betancourt, Dzyuba, Glen, Golding, Grossmann, Horowitz, Kobayashi, Lauwers,
Luniku, Marquier, Marwaha, Muleri, Ooi, Quintrell, Shyam-Sunder, Williams, Zeybel and Jarik
(Committee Secretary)

MIGA 2012 EVP Report – Second Quarter

1.    The Committee discussed the document entitled MIGA 2012 EVP Report – Second Quarter
(MIGA/SecM2012-0007). The highlights and conclusions of the discussion were circulated to the Board
(BC/GS2012-0004).

IFC’s Quarterly Report to the Board – FY12, Quarter 2

2.     The Committee discussed the document entitled IFC’s Quarterly Report to the Board – FY12,
Quarter 2 (IFC/SecM2012-0008). The highlights and conclusions of the discussion were circulated to the
Board (BC/GS2012-0005).

Date of Next Meeting

3.        The Committee was scheduled to meet on March 21, 2012.

Adjournment

4.        The meeting adjourned at 4:23 p.m.