74867 WORLD BANK GROUP BOARDS’ CALENDAR JANUARY 2013** Page 1 of 2 Updated: 1/17/13 Mon Tue Wed Thu Fri 3 4 HOLIDAY NO BUSINESS SCHEDULED 7 8 9 10 11 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM FYR Macedonia - 2nd Policy Based Guarantee Reserves Advisory and Management Program (RAMP) STEERING COMMITTEE MTG - 11:00 AM for Member Country Central Banks and Official Sector BC MTG - 02:30 PM Institutions: 2012 Review Oral Briefing - Doha Climate Change Conference TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Global Economic Prospects 2013 - Winter 2013 14 15 16 17 18 BC RETREAT & LUNCH - 08:30 AM EDS' SEMINAR - 08:30 AM - FL-101 IFC's Strategic Dialogue/Induction IBRD, IDA, IFC, MIGA INFORMAL MEETING - 10:00 AM IBRD, IDA, IFC, MIGA INFORMAL MEETING - Regional Update - South Asia Region - Playing a COGAM MTG - 03:00 PM 10:00 AM Pivotal role in Meeting the Global Poverty Challenge Regional Update - Latin American and Caribbean foll. by BANK BUSINESS Region - Solving Complex Development Challenges Tanzania - Second Central Corridor Transport Project - foll. by IFC BUSINESS Additional Financing and Restructuring Philippines: Rizal Commercial Banking Corporation Oman: Bank Muscat IBRD/IDA AOB* PROJECTS foll. by IFC INFORMAL MEETING Nepal - Climate-Related Hazards Project under the E4E Initiative for Arab Youth -December 2012 Briefing Pilot Program for Climate Resilience (PPCR) Report IBRD/IDA AOB* PROJECTS China - Hunan Forest Restoration and Development Nicaragua - Rural Water Supply and Sanitation AF Peru - Basic Education TECHNICAL BRIEFING - 04:00 PM - MC 13-121 Mongolia: Oyu Tolgoi 21 22 23 24 25 BOARD MEETING - 10:00 AM Joint AC/BC MTG – 10:00 AM IBRD, IDA, IFC, MIGA INFORMAL MEETING - IBRD, IDA, IFC, MIGA INFORMAL MEETING - Myanmar - Reengagement and Reform Support DPL foll. by AC MTG 10:00 AM 10:00 AM Regional Update - ECA Regional Update - AFR HOLIDAY IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS Tunisia - Ecotourism and Conservation of Desert CODE MTG - 02:30 PM Mozambique -Climate Change DPO Biodiversity IBRD/IDA AOB* PROJECTS Mozambique - Health Service Delivery AF Mon Tue Wed Thu Fri 28 29 30 31 IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 IBRD, IDA, IFC, MIGA INFORMAL MEETING - IBRD, IDA, IFC, MIGA INFORMAL MEETING - AM 10:00 AM 10:00 AM HRC MTG - 11:00 AM Malawi - CAS Regional Briefing - MNA Network Update - DEC IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS Vietnam - Mekong Delta Transport Infrastructure Development AF Uzbekistan - Sust. Agriculture & Climate Change Mitigation GEF MIGA TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge MIGA Risk Model Review and Update on Capital Adequacy Framework January Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change WORLD BANK GROUP BOARDS’ CALENDAR FEBRUARY 2013** Updated: 1/17/13 Mon Tue Wed Thu Fri 1 IBRD, IDA, IFC, MIGA INFORMAL MEETING - 10:00 AM Regional Update – SDN 4 5 6 7 8 CODE MTG - 10:00 AM IBRD, IDA, IFC, MIGA INFORMAL MEETING - COGAM MTG - 10:00 AM IBRD, IDA, IFC, MIGA INFORMAL MEETING - IBRD, IDA, IFC, MIGA INFORMAL MEETING - 10:00 AM 10:00 AM 10:00 AM Network Update – FPD Network Update – HDN Network Update - PREM foll. by Bank Business BC MTG - 02:30 PM foll. by Bank Business foll. by IFC Business IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 11 12 13 14 15 AC QUARTERLY DAY - ALL DAY - 10:00 AM IBRD, IDA, IFC, MIGA INFORMAL MEETING - CODE MTG - 10:00 AM IFC BOARD MTG - 10:00 AM 10:00 AM foll. by Bank Business Network Update – WBI Morocco – DPL3 foll. by Bank Business IBRD, IDA, IFC, MIGA INFORMAL MTG - 02:30 PM IBRD/IDA AOB* PROJECTS Regional Update - EAP IBRD/IDA AOB* PROJECTS 18 19 20 21 22 HOLIDAY BOARD MTG - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MTG - 10:00 AM foll. by IFC INFORMAL MEETING IBRD/IDA AOB* PROJECTS Offshore Financial Centers foll. by Bank Business TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge S&P New Methodology on Ratings for Multilateral Lending Institutions 25 26 27 28 BC MTG - 11:00 AM BOARD MTG - 10:00 AM IFC BOARD MTG - 10:00 AM foll. by Bank Business IBRD/IDA AOB* PROJECTS AC MTG - 02:30 PM CODE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Partnerships Program and Financial Intermediary Funds Framework February Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change WORLD BANK GROUP BOARDS’ CALENDAR MARCH 2013** Updated: 1/17/13 Mon Tue Wed Thu Fri 1 CODE RETREAT - 09:00 AM 4 5 6 7 8 BOARD MTG - 10:00 AM IFC BOARD MTG - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by Bank Business IBRD/IDA AOB* PROJECTS 11 12 13 14 15 INFORMAL MEETING - 10:00 AM CODE MTG - 02:30 PM IFC BOARD MTG - 10:00 AM EXT Quarterly Update foll. by Bank Business foll. by BANK BUSINESS The G20 ‘AgResults’ Initiative: Innovation in Research IBRD/IDA AOB* PROJECTS and Delivery IBRD/IDA AOB* PROJECTS 18 19 20 21 22 BOARD MTG - 10:00 AM COW MEETING - 10:00 AM foll. by IFC Business IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 25 26 27 28 29 BOARD MTG - 10:00 AM BOARD MTG - 10:00 AM IFC BOARD MTG - 10:00 AM IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS March Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change