76080 WORLD BANK GROUP BOARDS’ CALENDAR MARCH 2013** Page 1 of 2 Updated: 3/15/13 Mon Tue Wed Thu Fri 1 CODE RETREAT - 08:30 AM - EDs Lounge 4 5 6 7 8 STEERING COMMITTEE MTG - 11:00 AM IFC BOARD MEETING - 10:00 AM COGAM RETREAT - 10:00 AM - MC 2-800 World Region: GTLP Extension SCB INFORMAL BRIEFING - 04:00 PM - MC 2-800 Goals for Poverty and Shared Prosperity IBRD/IDA AOB* PROJECTS Kyrgyz Republic - Sector Support for Education Reform IBRD/IDA AOB* PROJECTS - - Republic of Uzbekistan - Health System Improvement AF Jordan - MSME Dev. for Inclusive Growth EDS' SEMINAR - 04:00 PM - MC 2-800 Doing Things Differently in FCS: An Update from CCSD on Its First Anniversary 11 12 13 14 15 ORAL BRIEFING - 10:00 AM IEG-OPCS SEMINAR - 09:30 AM - MC 13-121 IFC BOARD MEETING - 10:00 AM BC MTG (RESCEDULED FROM 3/6) - 02:30 PM CODE SUBCOMMITTEE MTG - 11:00 AM IDA Crisis Response Window (CRW) Support for Tropical India: Fortis Cyclone Emergency in Samoa foll. by IBRD, IDA, IFC, MIGA BOARD MEETING Pre-IDA 17 Replenishment Meeting Zambia CPS foll. by BANK BUSINESS CODE MTG - 02:30 PM Rwanda - Support to Social Protection System DPG2 Morocco - Economic Competitiveness DPL IBRD/IDA AOB* PROJECTS Africa - Agri. Production for Southern Africa IBRD/IDA AOB* PROJECTS Benin - Forest and Adjacent Lands Mgmt. Morocco - Social & Integrated Agriculture GEF Pakistan - Sindh Education Sector TECHNICAL BRIEFING - 04:00 PM - EDs Lounge GPSA Progress Report - update on implementation status of the GPSA 18 19 20 21 22 HRC MTG - 10:00 AM BOARD MEETING - 10:00 AM JT BC/CODE MTG - 10:00 AM COW MEETING - 10:00 AM AC MTG - EXECUTIVE SESSION - 10:00 AM INSPECTION PANEL - Ethiopia - Protection of Basic Review of DC Draft Provisional Agenda CODE INFORMAL WORKING LUNCH - 01:00 Services Program Phase II Project (Additional Financing) Global Monitoring Report 2013 PM - MC 13-415 and Promoting Basic Services Phase III Project - Report Rural-Urban Dynamics and the Millennium Development and Recommendation Goals Timor-Leste - CPS IBRD/IDA AOB* PROJECTS A Common Vision for the World Bank Group Marshall Islands - CPS China - Beijing Rooftop Sector PV Scale-Up A Common Vision for the WBG - Background Annex Marshall Islands - ICT Sector DPO1 China - Green Energy foll. by IFC BUSINESS Vietnam - Economic Mgmt. Competitivness DPO1 China - Jiangxi Wuxikou Flood Mgmt, MENA REGION: Petroceltic China - Jiangxi Poyang Lake Basin and Ecological World Region: Munich Re Surety IBRD/IDA AOB* PROJECTS Economic Zone Small Town Dev. Philippines - Foster More Inclusive Growth DPL2 China -Liaoning Coastal Econ. Zone Urban Infra. IBRD/IDA AOB* PROJECTS Moldova - Emergency Agriculture Support and Environmental Mgmt. Burkina Faso - Growth and Competitiveness DPO2 Afghanistan - Second Skills Development Cameroon - Social Saftey Nets Niger – Transport Mon Tue Wed Thu Fri 25 26 27 28 29 BOARD MEETING - 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 Tanzania - Energy and Gas DPO AM Nigeria - Youth Employment & Social Support Op IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS foll. by ORAL BRIEFING Mauritius - Second Private Sector Performance DPO Uganda -Support to Municipal Infrastructure Dev. P4R China - Large-City Congestion - GEF Post-IDA17 Replenishment Meeting Mauritius - Second Public Sector Performance DPO South Sudan - Local Governance and Services Indonesia - Research & Innov. in Science/Tech. foll. by INFORMAL MEETING Armenia - Disease Prevention Vietnam - Additional Financing for Coastal Resources for EXT Quarterly Update Turkey - SME Energy Efficiency Sustainable Development GEF Morocco - Support of the Plan Maroc Vert DPL2 IBRD/IDA AOB* PROJECTS Tajikistan - Env. Land Management GEF IBRD/IDA AOB* PROJECTS Sri Lanka - Second Health Sector Development Comoros - Emergency Global Crisis Response Nigeria - State Education Mali - Agricultural Competitiveness and Diversification Tanzania - Poverty Reduction PRSC10 Project (ACDP) - Additional Financing Tanzania - Energy Sector Capacity Building Mozambique - Mining and Gas TA Panama - Second Programmtic DPL Mozambique - Social Protection Nicaragua - Second Land Administration March Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change APRIL 2013 Updated: 3/15/13 Mon Tue Wed Thu Fri 1 2 3 4 5 IFC BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG - 11:00 AM IBRD/IDA AOB* PROJECTS foll. by ORAL BRIEFING Djibouti - Improving Health Sector Performance Update on Fragility and Security Issues in the Sahel, Yemen - Social Fund for Dev. AF AC MTG - 02:30 PM including Mali and Update on Somalia Peru - Sierra Rural Development Project AF foll. by JT AC/BC MTG foll. by IDA, IFC BOARD MEETING The Gambia - Joint Partnership Strategy (JPS) TECHNICAL BRIEFING - 04:00 PM - EDs Lounge foll. by MIGA BUSINESS Non-Honoring of Sovereign Financial Obligations 8 9 10 11 12 CODE MTG - 10:00 AM COW MEETING - 10:00 AM COW MEETING - 10:00 AM JT AC/CODE MTG - 10:00 AM IFC Road Map, FY14-16 – Leveraging the Private Sector Medium Term Business Plan and Finance Framework to Eradicate Extreme Poverty and Pursue Shared IBRD/IDA FY13 Credit Risk and Loan Loss Provisioning Prosperity (Interim Assessment) foll. by IFC BUSINESS foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by ORAL BRIEFING MDGs and Post-2015 Development Agenda IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS EDS' SEMINAR - 03:00 PM Update on Global Economy 15 16 17 18 19 NO BOARD BUSINESS SCHEDULED DUE TO NO BOARD BUSINESS SCHEDULED DUE TO SPRING MEETINGS SPRING MEETINGS 22 23 24 25 26 EDS' MEETING WITH ECOSOC, NEW YORK NO BOARD BUSINESS SCHEDULED DUE TO IFC BOARD MEETING - 10:00 AM SPRING MEETINGS foll. by IFC INFORMAL MEETING Asset Management Company (AMC) AC MTG - 02:30 PM foll. by BANK BUSINESS foll. by ORAL BRIEFING WDR - Preliminary Findings and Main Messages IBRD/IDA AOB* PROJECTS 29 30 HRC MTG - 11:00 AM BOARD MEETING - 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 MAY 2013 Updated: 3/15/13 Mon Tue Wed Thu Fri 1 2 3 BOARD MEETING - 10:00 AM IBRD/IDA AOB* PROJECTS 6 7 8 9 10 STEERING COMMITTEE MTG - 11:00 AM BOARD MTG - 10:00 AM AC QUARTERLY DAY - ALL DAY - 09:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS INFORMAL BRIEFING - 04:00 PM IBRD/IDA AOB* PROJECTS 13 14 15 16 17 BOARD MTG - 10:00 AM BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS COGAM MTG - 02:30 PM IBRD/IDA AOB* PROJECTS 20 21 22 23 24 BOARD MTG - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS foll. by INFORMAL MTG. CODE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS 27 28 29 30 31 BOARD MTG - 10:00 AM JT. BC/CODE MTG - 10:00 AM BOARD MTG - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS JT. AC/BC MTG – 2:30 PM May Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change