WORLD BANK GROUP BOARDS’ CALENDAR MARCH 2018 Page 1 of 3 Updated: 3/21/2018 Mon Tue Wed Thu Fri 1 2 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs Ethiopia – Electrification Program (ELEAP) Haiti- Resilient Productive Landscapes in Haiti 5 6 7 8 9 IFC AOB INVESMENTS BOARD INFORMAL MEETING - 10:00 AM IBRD/IDA AOBs IFC/MIGA/IDA BOARD MEETING - 10:00 AM BC MTG – 10:00 AM Myanmar – Proposed Investment in Regional Update 2018 - South Asia Region: World Bank Administrative Tribunal: Afghanistan – Proposed Investment in Rikweda MIGA EVP Quarterly Report FY18H1 (July – Thilwa Port Focusing on Human Capital and Addressing appointment of Janice Bellace (US) foll by IFC/MIGA BUSINESS December 2017) Fragility to Scale up Private Sector-led Growth Jamaica – Promoting Community-based Uganda – Bujagali Energy Limited IBRD/IDA AOBs foll by BOARD INFORMAL MEETING Climate Resilience in the Fisheries Sector Fee Arrangements for Cost Recovery Regional Update 2018 - Europe and Central Asia COGAM MTG – 2:30 PM related to the IDA18 IFC-MIGA Private Region IFC AOB INVESMENTS IFC AOB RESOLUTION IBRD/IFC Shareholding Sector Window Africa – Proposed Investment in Amethis Myanmar – Proposed IFC-Canada Climate Change CODE AOB II Program Investment in Yoma Micro Power Myanmar Director-General, IEG – Terms of Reference World Region – Proposed Investment in in Limited (Extension of Closing Date and Revision) DCM CRT CACIB II Philippines – Proposed Investment in IFC AOB INVESMENTS Energy Dev III in Republic of Philippines Kosovo – Proposed Investment in KEP Trust (KEP) and Agency for Finance in Kosovo (AFK) India – Proposed Investment in Aditya Birla IFC/IDA BOARD MEETING – 2:30 PM Finance Limited Kyrgyz Republic – Proposed Investment in Highland Private Equity & Mezzinine Fund LP Africa – Proposed Investment in IPAE II 12 13 14 15 16 BOARD INFORMAL MEETING - BOARD INFORMAL MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs 10:00 AM Practice Group Update 2018 – Sustainable Ethiopia – Urban Institutional and Comoros – Proposed Investment in Telma Comoros Guinea – Power Sector Recovery Project – Practice Group Update 2018 – Health Development Instructure Project – P4R foll. by BANK/IFC/MIGA BUSINESS Additional Financing Development India – Madhya Pradesh Rural Connectivity Tanzania – Country Partnership Framework Mali – Economic & Environmental BOARD INFORMAL MEETING – 2:30 PM Rehabilitation Project FY18Q 2 Operations Update IFC AOB INVESMENTS BANK/IFC/MIGA BOARD MEETING – 2:30 PM Mauritania – Supporting Gas Project BOARD INFORMAL MEETING – 2:30 China – Proposed Investment in Nicaragua – Country Partnership Framework Negotiations and Energy PM IBRD/IDA AOBs Sinovation Fund IV L.P. foll by BANK BUSINESS Practice Group Update 2018 – Equitable India – Meghalaya Community-led Landscapes Chile – Proposed Investment in Caja de Panama – Support for the National Indigenous Peoples Growth, Finance and Institutions Management Project Compensacion de Asignacion Familiar Los IFC AOB RESOLUTION Heroes (Los Heroes CL) IBRD/IDA AOBs India, Singapore – Proposed Exercise of MIGA AOB MODIFICATION Argentina – Renewable Fund Guarantee IFC’s Pre-emptive rights in Cube Highways Senegal – Proposed Guarantee to Lekela Power Nicaragua – Integrated Public Provision of Health Care and instructure Pte. Ltd (Cube, erstwhile Holdings (Senegal) Limited Proposed Modification Services called ISG Asia Infrastructure I-A PTE IBRD/IDA AOBs of Prior Approval Nicaragua – Property Rights Strengthening Project Limited Central African Republic – Natural Nicaragua – Rural and Urban Access Improvement Project Resources Governance Project in CAR IFC AOB INVESMENTS – Additional Financing Belarus – Forestry Development Project Colombia – Proposed Investment in Banco Bilbao Lebanon – Greater Beirut Public Transport Project – Additional Financing Vizcaya Argentaria Colombia S.A. (BBVA Col SMEs) IFC AOB INVESMENTS Middle East and North Africa – Proposed IFC Dominican Republic – Proposed Investment in Tropicalia Investment in MENA – DARP OB Mon Tue Wed Thu Fri 19 20 21 22 23 BOARD MEETING - 10:00 AM BANK CLOSED DUE TO WEATHER BOARD INFORMAL MEETING - 10:00 AM COMMITTEE OF THE WHOLE – 9:00 AM Nepal – Fiscal Reform Development Policy Credit INCLEMENT Pandemic Emergency Financing Facility Implementation .Draft Provisional Agenda for April 21, 2018 Update Development Committee IBRD/IDA AOBs foll by BANK/IFC/MIGA MEETING .Sustainable Financing for Sustainable Krygyz Republic – Digital CASA Development: World Bank Group Serbia – Second Public Expenditure and Public IBRD/IDA AOBs .A Report to Governors on Shareholding at Utilities Development Policy Loan Angola – Health System Performance Strengthening the Spring Meetings 2018 Serbia – Second Serbia Health – Additional Program (HSPSP) .Progress Report on Mainstreaming Disaster Financing Colombia - Additional Financing for Access and Quality in Risk Management in World Bank Group Serbia – State-Owned Financial Institutions Higher Education Project (PACES) Operations Reform Project Bangladesh – National Strategy for Development of .Forward Look - Implementation Update Nepal – Modernization of Rani Jamara Kulariyna Statistics .Update to Governors on Gender Diversity in Project the Executive Board of the World Bank IFC AOB INVESTMENTS Group IFC AOB INVESMENTS China – Proposed Investment in Chongqing Baidu Micro- Argentina – Proposed Investment in Banco de Loan Company Limited Galicia y Buenos Aires S.A. Indonesia – Proposed Investment in Nabati Indonesia IFC AOB INVESTMENTS Sri Lanka – Proposed Investment in Melwa Hotels Poland – Proposed Investment in Innova VI East Asia and the Pacific – Proposed and Resorts Negombo Private Limited, Wild Romania – Proposed Investment in GREI Bond Investment inh DARP SPV CW2 Beach Resort Private Limited, and Melwa Hotels Turkey – Proposed Investment in YMI WC Ukraine – Proposed Investment in LLC and Resorts Kosgoda Private Limited for the Egypt – Proposed Investment in Vinavil Egypt Zerno-Agrotrade and LLC Tsukoragroprom Melwa Hotels Project India – Proposed Investment in PNB Housing Finance for the Astarta IV Project Sri Lanka – Proposed Investment in Senkadagala Limited Brazil – Proposed Investment in XP Finance PLC (SFCL WMSME) (from 3/19) Invetimentos S.A. CODE AOB Approach Paper: Creating Markets for Sustainable Growth and Development - An Evaluation of World Bank Group Support to Client Countries FY 07-17 Mon Tue Wed Thu Fri 26 27 28 29 30 COGAM MTG – 9:30 AM NO BOARD BUSINESS SCHEDULED HRC MTG – 10:00 AM STEERING COMMITTEE MTG – 10:00 AM IBRD/IDA AOBs Shareholding World Bank Quarterly Business and Risk Report and Recommendation on a Request IFC AOB INVESTMENTS Review FY18 Q2 (Part A) for Inspection - Republic of Cameroon: IFC AOB INVESTMENTS Kenya – Proposed Investment in Co-op IBRD/IDA AOBs Lom Pangar Hydropower Project (P114077) Rwanda – Proposed Investment in I&M Bank Bank III IBRD/IDA AOBs Burkina Faso – Bagre Growth Pole Project Women Entrepreneur's Finance Initiative (Rwanda) Limited Mexico – Proposed Investment in Angel Cote d’Ivoire – Land Policy Improvement and Madagascar – Basic Education Support Project (We-Fi) - Revision of the We-Fi Geographic India – Proposed Investment in ESIP Bizongo Ventures Pacific Alliance Fund II Implementation Project Bangladesh - Enhancement and Strengthening of Scope India – Proposed Investment in L&T Housing Bangladesh – Proposed Investment in BRAC The Gambia – Education Sector Support Power Transmission Network in Eastern Region Mexico – PRESEM Additional Financing for Finance Limited Bank Limited for the WCS BRAC III Project Project Bangladesh- Sustainable Development Energy Efficiency in Public Facility Project Sri Lanka – Proposed Investment in Sanasa India – Proposed Investment ion Altico Afghanistan – Digital CASA (EM) Pakistan – Housing Finance Project Mexico – Sustainable Products & Landscape Development Bank PLC Capital India Limited Afghanistan – Modernizing Afghan State- Project India – Proposed Investment in Jain owned Banks (EM) IFC AOB RESOLUTION Bhutan – Strengthening Fiscal Management Irrigation Systems Limited for the Jain IV Afghanistan – Sehatmandi Project (EM) Serbia – Proposed Sale of IFC’s Loan in Victoria Group and Private Sector Employment Project A.D. and its Subsidiaries, Sojaprotein A.D., Victoria Oil India – National Nutrition Mission IFC AOB INVESTMENTS A.D., Victoria Logistic D.O.O., and Fertil D.O.O. China – Proposed Investment in Chongqing IFC AOB INVESTMENTS Economic and Technological Development IFC AOB INVESTMENTS Africa Region – Proposed Investment in Zone House Small Loan Co., Ltd Tanzania – Proposed Investment in Pyramid Mauritius BOA SME Risk Sharing Facilities India – Proposed Investment in Azure Power Limited for the Pyramid Pacific Project Cabo Verde – Proposed Investment in BCN Rooftop (GenCo.) Private Limited Jordan – Proposed Investment in Tamweelcom 3 Bangladesh – Proposed Investment in ONE Loan Limited MIGA AOBs Albania, Belarus, Bosnia and Herzegovina, Kosovo, BC MTG – 2:30 PM Serbia – Proposed Guarantees to Raiffeisen Bank World Bank Quarterly Business and Risk International AG for Investments in Multiple Project Review FY18 Q2 (Part A) Enterprises IFC Quarterly Report on Program, Portfolio Jordan – Proposed Guarantees for Investment in and Financial Results: Quarter 2, FY18 Airport International Group P.S.C. MIGA AOB MODIFICATION Myanmar - Modification of Prior Concurrence Guarantees for Investments in Sembcorp Myingyan Power Company Limited March Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received APRIL 2018 Updated: 3/21/2018 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK/IFC/MIGA BOARD MEETING - IBRD/IDA AOBs BANK/IFC/MIGA INFORMAL MEETING – HRC MTG – 10:00 AM 10:00 AM Namibia – Performance and Learning 9:00 AM Activities of the Ethics and Business Conduct IBRD/IDA AOBs IEG – Results and Performance of the World Review Implementation Update: WBG Gender Strategy Vice President (EBC) in calendar 2017 Fiji – Fiscal Sustainability and Climate Resilience Bank Group 2017 (RAP 2017) Uruguay – Performance and Learning (2016-2023) Update on the Core Internal Justrice and Solomon Islands – Community Access & Urban foll by BANK/IFC/MIGA BUSINESS Review foll by BANK INFORMAL MEETING Relatred Services Services Enhancement Project Belarus – Country Partnership Framework IDA-18 Implementation Update COGAM MTG – 2:30 PM BC/CODE MTG – 2:30 PM IFC AOB INVESTMENTS AC/BC MTG – 2:30 PM Executive Directors’ FY18 Mid-Year Budget IFC FY19-21 Strategy & Business Outlook World Bank FY18-20 Strategy & Business IBRD/IDA AOBs Status Report Outlook Republic of Congo – Statistics Capacity Project – Additional Financing and Restructuring 9 10 11 12 13 BOARD MEETING - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM Niger – Country Partnership Framework IFC FY19-21 Strategy and Business Outlook foll by BANK BUSINESS Bank FY18-20 Strategy and Business Outlook 16 17 18 19 20 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS – April 20-22 23 24 25 26 27 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 30 IBRD/IDA AOBs April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MAY 2018 Updated: 3/21/2018 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM IFC/BANK/MIGA INFORMAL BOARD MEETING - IBRD/IDA AOBs 10:00 AM Offshore Financial Centers Update foll. by BANK INFORMAL MEETING Update to Implementation of WBG Climate Change Action Plan 7 8 9 10 11 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS 14 15 16 17 18 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 21 22 23 24 25 MIGA BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS IFC/MIGA Privacy Program Supporting Africa's Transformation: Regional foll. by BANK BUSINESS Integration & Cooperation Assistance Strategy IBRD/IDA AOBs IBRD/IDA AOBs 28 29 30 31 Bank Holiday – Memorial Day BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received