WORLD BANK GROUP BOARDS’ CALENDAR JULY 2017 Page 1 of 3 Updated: 7/21/2017 Mon Tue Wed Thu Fri 3 4 5 6 7 Bank Closed Bank Holiday – Independence Day BANK/IFC/MIGA BOARD MEETING – 10:00 AM IBRD/IDA AOBs Kenya – Infrastructure Finance Public Private Partnership - Additional Financing IBRD/IDA AOBs Project Mali - Improving Mali’s Statistical System Rwanda – Priority Skills for Growth (PSG) Mozambique – National Statistics and Data for Development Senegal – Urban Water and Sanitation Project – Additional Financing Lao PDR -Mekong Integrated Water Resources Management -Additional Financing Lao PDR – Southeast Asia Disaster Risk Management Project India – Ecosystem Services Improvement Project (ESIP) China – Guangdong Social Security Integration and Rural Worker Training Project – Proposal to Restructure MIGA AOBs Proposal for Appointment of MIGA Sanctions Board Members 10 11 12 13 14 BOARD INFORMAL MEETING - 10:00 IBRD/IDA BOARD MEETING – 10:00 am IBRD/IDA AOBs STEERING COMMITTEE MTG - 11:00 AM AM IBRD/IDA AOBs Streamlining Restructuring Procedures for Investment IBRD and IDA General Conditions – Oral Briefing - G20 Update Extension of Development Policy Financing Project Financing and Program-for- Results Proposed Revisions Catastrophe Deferred Drawdown Option Multiphase Programmatic Approach (MPA) IBRD/IDA AOBs (cat DDO) to IDA Countries IFC AOBs Tajikistan – Strengthening Critical Infrastructure IFC - FY17 Annual Report on Financial against Natural Hazards Risk Management and Capital BANK/IFC/MIGA MEETING – 3:30 PM Adequacy IBRD/IDA AOBs Brazil – Country Partnership Framework 2017 Annual Meetings – Invitation to IFC INVESTMENT AOBs AC AOB Observers IBRD/IDA AOBs Turkey – Proposed Investment in Tupras Annual Audits of IBRD, IDA, IFC, Republic of Congo - Commercial Agriculture Project MIGA, and Trust Funds for FY2018 - Nomination of a Firm of External Auditors (Draft) Mon Tue Wed Thu Fri 17 18 19 20 21 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM COGAM MTG – 10:00 AM IBRD/IDA AOBs Mexico – Proposed Investment in Solem Solar IBRD Shareholding Mali – Rural Mobility Connectivity Project Egypt – Proposed Investment in Solar FiT Program IFC Shareholding Kenya – Performance Learning Review foll. by IBRD INFORMAL MEETING The Medium-Term Debt Management Strategy: An IBRD/IDA AOBs IFC AOB INVESTMENTS Assessment of Recent Capacity Building Multiphase Programmatic Approach East and Pacific – Proposed Investment in Arbor (MPA) Fund II IBRD/IDA AOBs Streamlining Restructuring Procedures Final Report and Recommendation on Request for for Investment Project Financing and Inspection – Rep. of Armenia: Irrigation System Program-for-Results Financing Enhancement Project West Bank and Gaza – Third Municipal Burkina Faso – Livestock Sector Development Support Development Project Project IFC AOB INVESTMENTS CODE AOB Brazil – Proposed Investment in Concept Note: IEG Review of Results and Performance Phoenix Tower B2 of the World Bank Group 2017 with a Special Focus on Environmental Sustainability COGAM AOB Developing new Self- Assessment Framework for the Board 24 25 26 27 28 BANK/IFC/MIGA INFORMAL CODE/AC MTG – 10:00 AM IBRD/IDA INFORMAL MEETING – 10:00 AM IBRD/IDA AOBs MEETING - 10:00 AM Procurement in World Bank Investment World Development Report 2018 – Learning to Realize Bangladesh – Digitizing Oral Briefing - Executive Director’s Project Financing Procurement Framework Education’s Promise Implementation Monitoring and Public Consultation Visit to Albania, Kosovo and – Implementation Update – July 1, 2016 foll. by BANK/IFC/MIGA BUSINESS Procurement Project Serbia (March 26-30, 2017) to June 30, 2017 Moldova – Country Partnership Framework FY18-21 Bangladesh - Health Sector Support Oral Briefing - Executive Directors’ Group World Development Report 2018 – Learning to Realize Project Travel to the Middle East and North Africa IBRD/IDA AOBs Education’s Promise Region (Morocco, Algeria, West Bank and IBRD/IDA/IFC/MIGA - Annual Audits of Farewell for Claudiu Doltu, Alternate Executive Director CODE AOB Gaza, Jordan - May 2-13, 2017) IBRD, IDA, IFC, MIGA, and Trust Funds (Romania) Terms of Reference: External Review AC MTG – 2:30 PM Enabling the WBG Mission FY18-20 ITS for FY2018 - Nomination of a Firm of Farewell for Daiho Fujii, Alternative Executive Director of the Inspection Panel’s Toolkit Use of IFC’s FY17 Net Income: Retained Earnings Strategy External Auditors (Japan) and Designation of Retained Earnings Kenya – Off-grid Solar Access Project for COGAM AOB Underserved Counties IBRD/IDA AOBs Public Access Requests for Board IBRD/IDA AOBs Kenya – Urban Support Program China – Sustainable Cities Integrated Approach Pilot – Records that are Restricted from Public Angola - Local Development Project – GEF Disclosure: Batch 2017-3 (Case Nos. Additional Financing IFC AOB INVESTMENTS West Bank and Gaza – FY17 Replenishment and AI4473 and AI5025): Recommendation Zambia – Great Lakes Region Displaced Colombia – Proposed Investment in Update to the Board Persons and Border Communities Project – Unimed Pharmaceuticals Limited and West Bank and Gaza – Electricity Sector Performance Additional Financing Sofgen Pharmaceuticals LLC for the Improvement Carnelian Project West Bank and Gaza - Second Finance for Jobs West Bank and Gaza – Social Protection Enhancement CODE AOB Project Approach Paper: Cool Markets for GHG Emission Reduction in a Warming World: IFC INVESTMENT AOBs Evaluation of World Bank Group’s Support Turkey – Proposed Investment in Nobel Ilac to Carbon Finance West Bank and Gaza – Proposed Investment in FCS RE Prico Solar Mon Tue Wed Thu Fri 31 IFC BOARD MEETING – 10:00 AM Myanmar – Proposed Investment in Shwe Taung Cement IBRD/IDA AOBs Georgia – Private Sector Competitiveness DPO 2 Montenegro – Revenue Administration Reform Project IFC INVESTMENT AOBs China – Proposed Investment in Penyao July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2017 Updated: 7/21/2017 Mon Tue Wed Thu Fri 1 2 3 4 AC MTG – 10:00 AM BOARD MEETING - 10:00 AM IBRD/IDA AOBs WBG Financial Statements IFC INVESTMENT AOBs WBG Financial Statements Burkina Faso – Local Government IBRD/IDA Allocation of FY17 Net Income & China – Proposed Investment in Xiang Lian Noodle IBRD/IDA Allocation of FY17 Net Income & Waivers of Support Project – Additional Financing Waivers of Loan Charges for FY18 Turkey – Proposed Investment in Fit Solutions Loan Charges for FY18 Use of IFC’s FY17 Net Income: Retained Earnings and IFC AOB INVESTMENTS Designation of Retained Earnings Serbia – Proposed Investment in Banka a.d. foll by IFC BUSINESS Novi Sad Peru – Proposed Investment in Peru Acceso IBRD/IDA AOBs Credito I Uruguay – Improving Service Delivery to Citizens and Businesses through e-Government Project NO BOARD BUSINESS SCHEDULED India – National Agriculture Higher Education Project 7 8 9 10 11 Board Recess Board Recess Board Recess Board Recess Board Recess 14 15 16 17 18 Board Recess Board Recess Board Recess Board Recess Board Recess 21 22 23 24 25 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs 28 29 30 31 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs August Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Board Recess – August 7-18 AOBs end on August 3 and starts on August 22 SEPTEMBER 2017 Updated: 7/21/2017 Mon Tue Wed Thu Fri 1 4 5 6 7 8 Bank Holiday – Labor Day BOARD MEETING - 10:00 AM IBRD/IDA AOBs COMMITTEE OF THE WHOLE – 10:00 AM DC agenda for the Annual Meetings IBRD/IDA AOBs 11 12 13 14 15 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs Strategy for West Bank and Gaza IBRD/IDA AOBs 18 19 20 21 22 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS Review of the Debt Sustainability Framework for Low-Income Countries IBRD/IDA AOBs foll by INFORMAL MEETING FY17 Q4 Operations Update 25 26 27 28 29 BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Operationalizing the Global Crisis Response Platform IBRD/IDA AOBs foll. by BANK INFORMAL MEETING Knowledge Management Action Plan Update IBRD/IDA AOBs September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received