74613 WORLD BANK GROUP BOARDS’ CALENDAR JANUARY 2013** Updated: 1/2/13 Mon Tue Wed Thu Fri 1 2 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 TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Global Economic Prospects 2013 - Winter 2013 14 15 16 17 18 BC RETREAT & LUNCH - 09:00 AM INFORMAL MEETING - 10:00 AM EDS' SEMINAR - 09:00 AM - FL-101 INFORMAL MEETING - 10:00 AM Regional Update – LCR IFC's Strategic Dialogue/Induction Regional Update - SAR foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by IFC BUSINESS Tanzania - Second Central Corridor Transport Project - Additional Financing and Restructuring IBRD/IDA AOB* PROJECTS China - Hunan Forest Restoration and Development IBRD/IDA AOB* PROJECTS Peru - Basic Education Nepal - Climate-Related Hazards Project under the Pilot Program for Climate Resilience (PPCR) 21 22 23 24 25 BOARD MEETING - 10:00 AM Joint AC/BC MTG – 10:00 AM INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM Myanmar - Reengagement and Reform Support DPL Foll. by AC MTG Regional Update - ECA Regional Update - AFR HOLIDAY foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS CODE MTG - 02:30 PM Mozambique -Climate Change DPO Nicaragua - Rural Water Supply & Sanitation foll. by IFC BUSINESS CODE SUBCOMMITTEE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS Mozambique - Health Service Delivery AF 28 29 30 31 IBRD, IDA, IFC, MIGA BOARD MTG - 10:00 AM INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM HRC MTG - 11:00 AM Regional Briefing - MNA Network Update - DEC IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS foll. by IFC BUSINESS TECHNICAL BRIEFING - 04:00 PM PM – EDs’ IBRD/IDA AOB* PROJECTS Lounge January Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change FEBRUARY 2013** Updated: 1/2/13 Mon Tue Wed Thu Fri 1 INFORMAL MEETING - 10:00 AM Regional Update – SDN 4 5 6 7 8 CODE MTG - 10:00 AM INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM Network Update – FPD Network Update – HDN Network Update - PREM foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 11 12 13 14 15 INFORMAL MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MTG - 10:00 AM Network Update – WBI foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS INFORMAL MEETING - 02:30 PM IBRD/IDA AOB* PROJECTS Regional Update – EAP 18 19 20 21 22 BOARD MTG - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MTG - 10:00 AM foll. by IFC Informal Mtg HOLIDAY IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS 25 26 27 28 BOARD MTG - 10:00 AM IFC BOARD MTG - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS The G20 ‘AgResults’ Initiative: Innovation in Research CODE MTG - 02:30 PM AC MTG - 02:30 PM and Delivery IBRD/IDA AOB* PROJECTS February Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change MARCH 2013** Updated: 1/2/13 Mon Tue Wed Thu Fri 1 4 5 6 7 8 BOARD MTG - 10:00 AM IFC BOARD MTG - 10:00 AM foll. by BANK BUSINESS STEERING COMMITTEE MTG - 11:00 AM IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 11 12 13 14 15 BOARD MTG - 10:00 AM IFC BOARD MTG - 10:00 AM foll. by INFORMAL MTG foll. by BANK BUSINESS EXT Quarterly Update IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 18 19 20 21 22 BOARD MTG - 10:00 AM Jt. BC/CODE MTG – 10:00 AM IFC BOARD MTG - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS foll. by COW MEETING IBRD/IDA AOB* PROJECTS 25 26 27 28 29 BOARD MTG - 10:00 AM IFC BOARD MTG - 10:00 AM foll. by BANK BUSINESS 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