67488
  FROM:        Vice President and Corporate Secretary

 

 
                      Minutes of Meeting of the Executive Directors of the Bank and IDA,
                     held in the Board Room on Thursday, February 23, 2012, at 12:36 p.m.

 

 
    1.      There were present:
                                                                CHAIR:

                                               S.M. Indrawati, Managing Director

  EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

  I.     Alturki (Alternate)                                    W.      Liu (Temporary Alternate)
  G.     Alzetta (Alternate)                                    B.      Lvin (Temporary Alternate)
  D.     Bohan (Alternate)                                      R.      Mokate
  A.     Brandt                                                 S.      Moorehead
  P.     Cipollone                                              A.      Perez Morales (Temporary Alternate)
  B.     Delaney (Temporary Alternate)                          D.      Peters (Temporary Alternate)
  V.     Dhanpaul (Alternate)                                   M.N.    Prasad
  S.     Dib (Alternate)                                        W.      Rissmann (Alternate)
  J.     Frieden                                                J.      Rothschild (Temporary Alternate)
  M.     Hasan                                                  J.-C.   Tchatchouang (Temporary Alternate)
  N.     Hayashi                                                A.      Touret-Blondy (Alternate)
  R.     Hernandez (Temporary Alternate)                        R.      Treffers
  D.     Kalyalya (Alternate)

  ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:

  K.     Aminul Islam                                           J.     Haarlov

                        
  OFFICERS AND STAFF PARTICIPATING:

    A.    Peuker, Acting Corporate Secretary                    M. Muleri, Corporate Secretariat
    A.-M. Leroy, Vice President and
          General Counsel, LEGVP




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization. 
 
                                                                   -2-


  Niger - Supplemental Financing (Credit) - Second Growth Policy Reform Credit Operation

  2.      The Executive Directors approved the supplemental financing credit to Niger for a Second
  Growth Policy Reform Credit Operation in the amount of SDR 9.8 million (US$15 million equivalent) on
  the payment terms and other terms and conditions set out in the President’s Memorandum
  (IDA/R2012-0022, dated January 31, 2012).
 
  China - GEF Trust Fund Grant - Huai River Basin Marine Pollution Reduction Project
 
  3.      The Executive Directors approved the grant to China from the Global Environment Facility Trust
  Fund for a Huai River Basin Marine Pollution Reduction Project in the amount of US$5 million on the
  terms and conditions set out in the President’s Memorandum (GEF/R2012-0003, dated February 7, 2012).
 
  Brazil Fundo Brasileiro Para a Biodiversidade (FUNBIO) - GEF Trust Fund Grant - Amazon
  Region Protected Areas Project Phase 2 (ARPA 2)

  4.       The Executive Directors approved the grant to the Fundo Brasileiro para a Biodiversidade
  (FUNBIO) of Brazil from the Global Environment Facility Trust Fund for an Amazon Region Protected
  Areas Project Phase 2 (ARPA 2) in the amount of US$15.89 million on the terms and conditions set out
  in the President’s Memorandum (GEF/R2012-0002, dated February 7, 2012).
 
  Date of Next Meeting
 
  5.       It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Tuesday,
  February 28, 2012.

  Adjournment

  6.        The meeting adjourned at 12:38 p.m.

 

 

 

 

                                          




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization.