105829 WORLD BANK GROUP BOARDS’ CALENDAR MAY 2016 Page 1 of 3 Updated: 5/23/2016 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK/IFC/MIGA BOARD MEETING - 02:30 PM Guyana – Country Engagement Note COMMITTEE MEETING OF THE WHOLE - 10:30 AM foll. by BANK BUSINESS World Bank FY17-19 Strategy and Business Outlook Pandemic Emergency Financing Facility: Global FY16 Credit Risk and Loan Loss Provisioning – Interim Pandemic Response Through Establishment of a Assessment Financial Intermediary Fund IFC AOB INVESTMENTS IFC Strategy & Business Outlook FY17-19 - Responding to South Africa - Proposed Investment in Economic Volatility IBRD/IDA AOBs Ascendis Health Cameroon – Health System Performance Project Mongolia – Proposed Investment in MCS IFC AOB INVESTMENTS Unitel BANK/IFC INFORMAL MEETING – 2:30 PM India - Proposed Investment in DCM Bharuch II IFC AOB INVESTMENTS Brazil - Proposed Investment in Algar Update on Activities of the Public Private Partnerships Cross Kenya - Proposed Investment in Insta II Telecom Cutting Solutions area (including the Global Infrastructure Republic of Turkey - Proposed Investment in Akcez and the Public-Private Infrastructure Advisory Facility) Enerji Yatirimlari Sanayive Ticaret A.S. for the AkCez II Project 9 10 11 12 13 NO BOARD BUSINESS SCHEDULED COGAM MTG – 9:30 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - Dynamic Formula: Smallest Poor World Region - Proposed Investment in MCPP Infra IBRD/IDA AOBs 11:00 AM Protection and Share Distribution Chile – Proposed Investment in Consorcio Financiero S.A. India – Grid Connected Rooftop Solar Program IBRD/IDA AOBs Methodologies (Project Lauco) Program-for-Results IBRD/IDA AOBs Cabo Verde – Competitiveness for Tourism Development [Background Info: Dynamic Formula: foll. by BANK BUSINESS Democratic Republic of Congo – Performance and China – Mainstreaming Integrated Project Working Towards Agreement by the Request for Replenishment of the Trust Fund for Gaza and Learning Review of the Country Partnership Water and Environment Management Guinea Bissau –Rural Community-Driven Development 2016 Annual Meetings – Supplemental West Bank Strategy Project Project – Additional Financing Note] foll. by BANK/IFC/MIGA INFORMAL MEETING Armenia – Performance and Learning Review of Bosnia and Herzegovina, The Gambia – Gambia Electricity Support Project Report of the World Bank Group Executive Directors' Group the Country Partnerrship Strategy Montenegro, Serbia – West Balkans Travel to West and Central Africa(Senegal, Mauritania and Drina River Basin Management IFC AOB INVESTMENTS Democratic Republic of Congo) (February 7-18, 2016) IFC AOB INVESTMENTS Project Lao People’s Democratic Republic - Proposed IBRD/IDA AOBs Vietnam - Proposed Investment in Dragon Capital Sri Lanka - Transport Connectivity Investment in Banque Franco-Lao Ltd. (BFL SME Loan) Implementation of the 2015 External IBRD/IDA AOBs Group Limited (DCG CapitalMarket) and Asset Management Project Ecuador- Proposed Investment in Corporacion Grupo Review of IEG – Recommendations 1-3 Philippines – Philippines Renewable Energy Development Jordan - Proposed Investment in FRV Solar Jordan Fybeca S.A. for the Fybeca Project Project India - Proposed Investments in Tata Financial Vietnam - Third Economic Management and Services Rural and Tata Housing AC MTG – 2:30 PM Competitiveness Credit WBG Financial Statements (Unaudited) FY16 Q3 KPMG: Briefing on CyberSecurity IFC AOB INVESTMENTS Public Access Request for Restricted Board Records: Batch Jt. BC/CODE MTG – 3:00 PM 2016-1 (Case No.s AI2258, AI2993, AI3275, AI3477, MIGA Periodic Review of Agency AI1706, and AI3426) Requested Disclosure of Board Records: Package 2016-1 (Case Numbers AI2993, AI3091 and AI3275) East Asia and the Pacific Region - Proposed Investments in ADM Capital Somei Lending Platform (DARP ADM II) Vietnam - Proposed Investment in Gia Lai Electricity Joint Stock Company (GEC) Vietnam – Proposed Investment in Tien Phong Copmmercial Joint Stock Bank (TPBank Quasi Equity) Chile - Proposed Investment in Tanner Servicios Financieros S.A. (Tanner CL II) Mon Tue Wed Thu Fri 16 17 18 19 20 BANK/IFC/MIGA MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IFC AOB INVESTMENTS Tunisia - Country Partnership Framework IFC AOB INVESTMENTS Pakistan - Proposed Investment in Karot Power Company China - Proposed Investment in foll. by INFORMAL MEETING Turkey Proposed Investment in Akfen (Private) Limited Chongqing Economic and Poverty and Shared Prosperity Report 2016 - Concept Yenilenebilir Enerji A.S. for the Akfen foll. by BANK/IFC/MIGA BUSINESS IBRD/IDA AOBs Technological Development Zone Note Energy Project Cambodia – Country Engagement Note Ghana – Sustainable Land and Water Management Houze Small Loan Co., Ltd (CHG Jordan - Proposed Investment in Foursan Cambodia – Land Allocation for Social and Economic Project – Additional Financing - GEF Loan) IBRD/IDA AOBs Capital Partners II Development Project II Kenya - Youth Employment and Opportunities China - Proposed Investment in Ethiopia – Small and Medium Enterprises Finance Bulgaria – Country Partnership Framework Project Lionbridge Financial Leasing Project Company (Lionbridge Loan) Senegal – West Africa Agricultural Productivity Program IBRD/IDA AOBs Argentina - Proposed Investment in – Second Phase - Additional Financing Cambodia – Mekong Integrated Water Resources Banco Galicia S.A. (Galicia CL III) India - Capacity Building for Industrial Pollution Management Phase 3 Project Management Project - Proposal to Restructure Cambodia – Health Equity and Quality Improvement AC MTG - 02:30 PM Project IFC AOB INVESTMENTS IFC’s Quarterly Risk Report – FY16Q3 Cambodia – Road Asset Management Project II World Region - Proposed Investment in Bank of Tokyo World Bank Quarterly Business and Risk China - Liaoning Coastal Economic Zone Urban Mitsubishi UFJ for the CCFP BTMU II Project Review FY16 Q3 (Part B) Infrastructure and Environmental Management Project Ecuador - Proposed Investment in IAD: FY16 Third Quarter Results Report Moderna Alimentos S.A. Quarterly Report of the Integrity Vice IFC AOB INVESTMENTS Presidency – Fiscal Year (FY) 2016 Côte d’Ivoire - Proposed Investment in Société Africaine Quarter 3 de Cacao (SACO) and Biopartenaire (BP) for the BC BP CI RSF Project Cambodia - Proposed Investments in Prasac Microfinance Institution Limited (Prasac AB Loan) and Hattha Kaksekar Limited (HKL AB Loan) 23 24 25 26 27 BANK INFORMAL MEETING - 10:00 AM - MC 13- Jt. AC/BC MEETING - 10:00 AM - MC IFC BOARD MEETING - 10:00 AM - MC 13-121 IBRD/IDA AOBs HRC MTG - 11:00 AM - MC 13- 121 13-121 Nigeria – Proposed Investment in Dangote Ltd. Ethiopia - Electricity Network Reinforcement and 121 FY 16 World Bank Operations Update Post Retirement Benefit Plans - CY15 Expansion Project - Additional Financing World Bank Group Quarterly Business foll. by BANK/IFC/MIGA BUSINESS Financial Results and Outlook for IBRD/IDA AOBs Zambia – Great Lakes Region Displaced Persons and and Risk Review FY16 Quarter 3 (Part Contributions Election of Bank and MIGA Boards - 2016 Border Communities Project A: Chapter 4 - Staffing) Ethiopia, Kenya, Malawi, Mozambique, Rwanda, Tanzania, India – Himachal Pradesh Horticulture Development HRC Update on Strategic Staffing IBRD/IDA AOBs IFC AOB INVESTMENTS Uganda, Zambia and Inter-University Council for East Project FY16 Q3 – Implementation Progress Lao’s People’s Democratic Republic – Poverty Reduction Brazil - Proposed Investment in Phoenix Africa – Eastern and Southern Africa Higher Education Sri Lanka – Strategic Cities Development Project – Fund III Tower BR Centers of Excellence Project Additional Financing Uzbekistan – Modernization of Real Property Haiti – Proposed Investment in Action Lesotho, Malawi, Mozambique, Zambia – Southern Africa Indonesia – Promoting Sustainable Community- Registration and Cadastre Project pour la Cooperation avec la Micro- Tuberculosis and Health Systems Support Project Based Natural Resource Management and IBRD/IDA AOBs Entreprise S.A. (ACME HAITI) Lesotho – Education Quality for Equality Project Institutional Development Project Afghanistan - Irrigation Restoration IFC AOB INVESTMENTS Paraguay – Proposed Investment in Niger – Climate Smart Agriculture Support Project and Development Project - Proposal World Region – Proposed Investment in Accion FI Fund Agrofertil Ext Vietnam – Vietnam Urban Water Supply and Wastewater IFC AOB INVESTMENTS to Restructure Egypt - Proposed Investment in Carbon Project – Additional Financing World Region – Proposed Investment in Unicredit Holdings Limited Moldova – Performance and Learning Review of the SpA for the GTLP Unicredit Project Country Partnership Strategy China – Proposed Investment in CFPA Microfinance Management Co., Ltd for the CFPA Equity II Project IFC AOB INVESTMENTS Philippines – Proposed Investment in Producers Africa Region - Proposed Investment in Advanced Finance Savings Bank Corporation (Producers BK EQ) and Investment Group Fund II, LP Georgia – Proposed Investment in JSC Medical Poland and Ukraine – Proposed Investment in Axzon A/S Corporation EVEX for the GHG Project for the Axzon Corp Loan Project Turkey – Proposed Investment in Kremna Enerji Ukraine – Proposed Investment in Agrofusion WC Uretim ve Ticaret A.S. for the Karaca Hydro Project Jordan – Proposed Investment in MENA Hygienic Holding Argentina - Proposed Investment in Banco Patagonia Group Ltd for the Nuqul Mena Holding Project S.A. Mon Tue Wed Thu Fri 31 30 BANK/IFC/MIGA BOARD MEETING - 10:00 AM - BANK HOLIDAY - MEMORIAL MC 13-121 DAY Djibouti, Ethiopia, Uganda and Intergovernmental Authority on Development - Development Response to Displacement Impacts Project in the Horn of Africa foll. by INFORMAL MEETING Fragility, Conflict, and Violence: Update and Strategic Priorities foll. by INFORMAL MEETING Global Economic Prospects June 2016: Divergence and Risks IBRD/IDA AOBs Indonesia - First Indonesia Fiscal Reform Development Policy Loan Guinea – Productive Social Safety Nets Project – Additional Financing Guinea – Third Village Community Support Project Uganda – Grid Expansion and Reinforcement Project Djibouti –Rural Community Development and Water Mobilization Project (PRODERMO) – Second Additional Financing Djibouti – Social Safety Net Project – Second Additional Financing and Restructuring Djibouti – Performance and Learning Review of the Country Partnership Strategy IFC AOB INVESTMENTS South Africa – Proposed Investment in Advtech Ltd for the Doppio Project East Asia and the Pacific Region - Proposed Additional IFC investment in Peak Reinsurance Holdings Ltd. Mongolia - Proposed Investment in Khan Bank LLC (Khan Bank Syndication Loan) Eastern Europe Region - Proposed Investment in Soufflet Finances SNC for the Soufflet LT Project Turkey – Proposed Investment in Assan VI Ukraine - Proposed Investment in LLC Firm “ASTARTA – Kiev” LLC Investment Company “Poltavazernoproduct” and LLC “Tsukragroprom” for the Astarta FMO Loan Project BC MTG – 2:30 PM – MC 13-121 World Bank Group Quarterly Business and Risk Review FY16 Quarter 3 (Part A) IFC Quarterly Report on Program, Portfolio and Financial Results: Quarter 3, FY16 May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JUNE 2016 Page 1 of 2 Updated: 5/23/2016 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM - MC 13- IBRD/IDA AOBs 121 Ethiopia – Transport Systems Improvement World Region - Proposed Investment in DARP Project Global AGM Gabon – eGabon Lesotho - Lesotho Social Assistance Samoa – Samoa Aviation Investment Project – IFC AOB INVESTMENTS Additional Financing India – Proposed Investments in HFC Facility Bangladesh – College Education Development Project IFC/MIGA AOB Bangladesh - Bangladesh Weather and Climate Bangladesh - Proposed IFC Investment in Sirajganj Services Regional Project 4 IPP And Proposed MIGA Guarantees to Sembcorp Pakistan – Third Punjab Education Sector Utilities Pte Ltd to Cover Its Equity in, and Project Clifford Capital Pte Ltd and other Financial Institutions Yet to Be Identified to Cover Their Non- Shareholder Loans to Sirajganj 4 IPP 6 7 8 9 10 INFORMAL BOARD MEETING - 10:00 AM - MC IFC BOARD MEETING - 10:00 AM - MC 13- IBRD/IDA AOBs 13-121 121 Timor-Leste – Performance and Learning IBRD/IDA AOBs Oral Briefing – Update on Burundi foll. by BANK BUSINESS Review of the Country Partnership Strategy China - Hebei Air Pollution Prevention and Kazakhstan – Center West Regional Development Control Program IBRD/IDA AOBs Corridor Project Moldova - Tax Administration Modernization Nigeria – National Social Safety Nets Project Project Bangladesh – Public Procurement Reform Project II – Additional Financing 13 14 15 16 17 IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 IFC BOARD MEETING - 10:00 AM - MC 13- AM - MC 13-121 121 2016 Review of Staff Compensation for the World Bank foll. by BANK BUSINESS Group foll. by INFORMAL MEETING Pre IDA Briefing BOARD MEETING – 2:30 PM- MC 13-121 20 21 22 23 24 BOARD MEETING - 10:00 AM- MC 13-121 IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 AM – MC 13-121 FY17 World Bank Budget FY17 World Bank Budget IFC’s FY17 Business Plan and Budget MIGA’s Business Plan and Administrative Budget for FY17 Mon Tue Wed Thu Fri 27 28 29 30 BOARD MEETING - 10:00 AM - MC 13-121 IFC BOARD MEETING - 10:00 AM - MC 13- IBRD/IDA Allocation of FY16 Net Income & Waivers of 121 Loan Charges for FY17 foll. by BANK BUSINESS IBRD Annual Financial Risk Report foll. by IFC BUSINESS IFC: FY16 Annual Report on Financial Risk Management and Capital Adequacy foll. by INFORMAL MEETING Post IDA Briefing June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JULY 2016 Updated: 5/23/2016 Mon Tue Wed Thu Fri 1 4 5 6 7 8 BANK HOLIDAY - INDEPENDENCE DAY BOARD MEETING - 10:00 AM - MC 13-121 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 11 12 13 14 15 MIGA BOARD MEETING - 10:00 AM - MC BANK/IFC/MIGA BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 13-121 IBRD/IDA AOBs - MC 13-121 IBRD/IDA AOBs AM foll. by BANK BUSINESS WBG Policy on Use of Offshore Financial Centers in the World Bank Group Private Sector Opeations (the OFC Policy) IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 18 19 20 21 22 BOARD MEETING - 10:00 AM - MC 13-121 IFC BOARD MEETING - 10:00 AM - MC 13-121 foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 25 26 27 28 29 BOARD MEETING - 10:00 AM - MC 13-121 IFC BOARD MEETING - 10:00 AM - MC 13-121 foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received