WORLD BANK GROUP BOARDS’ CALENDAR JULY 2018 Page 1 of 2 Updated: 7/9/2018 Mon Tue Wed Thu Fri 2 3 4 5 6 Bank Holiday Bank Holiday Bank Holiday – Independence Day BANK/IFC/MIGA BOARD MEETING – 10:00 AM Benin – Country Partnership Framework Burkina Faso – Country Partnership Framework foll by IBRD/IDA INFORMAL MEETING IBRD/IDA AOBs Briefing on ICSID Rules Amendment Benin – Community and Local Government Basic Social Services IBRD/IDA AOBs Project Official Travel of EDs, AEDS, Senior Advisors and Burkina Faso – Health Services Advisors to EDs as of June 28, 2018 Reinforcement Project Africa – Regional Scholarship and Innovation Fund for Chad - Domestic Resource Mobilization Applied Sciences, Engineering and Technology and Management Project Mali – Mali Drylands Development Project Democratic Republic of Congo – Small Mali – Safety Nets Project (Jigisemejiri) Medium Enterprise Development and Mali – Second Poverty Reduction and Inclusive Growth Growth Project Development Policy Operation Niger – Quality Data for Decision Solomon Islands – Electricity Access and Renewable Making Energy Project Western Africa – Solar Development in Kosovo – Digital Economy (KODE) Project Sub-Saharan Africa Project – Phase 1 Moldova – Economic Governance DPO1 Antigua, Barbuda, Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadies – OECS Micro-, Small- and Medium-Sized Enterprise (MSME) Guarantee Facility Project India - Second Programmatic Electricity Distribution Reform Development Policy Loan for Rajasthan 9 10 11 12 13 NO BOARD BUSINESS SCHEDULED BANK/IDA/MIGA BOARD MEETING – 10:00 AM STEERING COMMITTEE MTG - 11:00 AM Grey Cover – World Development Report (WDR) 2019 CODE MTG – 11:00 AM – The Changing Nature of Work [IEG/WBG Management] World Bank Mauritania – Country Partnership Framework Group Evaluation Framework IBRD/IDA AOBs IBRD/IDA AOBs Burkina Faso – Higher Education Support Project IBRD/IDA AOBs Official Travel of EDs, AEDS, Senior Advisors and Advisors to EDs as of July 5, 2018 Mauritania – Public Sector Governance Project IFC AOB RESOLUTION IBRD/IDA AOBs Guinea – Integrated Agricultural Development China – Proposal Investment in China Education India – Second Report and Project (PDIAG) COGAM MTG – 4:00 PM Group CODE AOB Executive Directors’ FY19 Budget Recommendation on a Request for Sierra Leone - Agro-Processing Competitiveness Inspection – India: Amaravati Project Approach Paper: Role in Global issues: An Independent Evaluation of the Sustainable Capital City Development Djibouti – Towards Zero Stunting in Djibouti Project (P159808) Project World Bank Group Convening Paper Ghana – Energy Sector Transformation Project IFC AOB RESOLUTION Ghana – Tourism Development Project Africa Region – Proposal Finland-IFC Blended Guinea-Mali – Interconnection Project Finance for Climate Program Investment in InfraV- Gala Mon Tue Wed Thu Fri 16 17 18 19 20 BANK BOARD MEETING - 10:00 AM IFC/IDA/MIGA BOARD MEETING - 10:00 AM AC MTG – 10:00 AM Inspection Panel – Democratic Republic of Congo – Cameroon – Nachtigal Hydropower Project IFC – Use of IFC’s FY18 Net IBRD/IDA AOBs Second Additional Financing for the High-Priority IBRD/IDA AOBs foll. by BANK BUSINESS Income: Retained Earnings and Colombia – CTF Clean Energy Roads Reopening and Maintenance Project Indonesia – Acceleration Program of Agrarian Uganda – Second Report and Recommendation on Designation of Retained Earnings – Development Project foll by BANK/IFC/MIGA BUSINESS Reform Request for Inspection – Republic of Uganda: Water Discussion Draft Seychelles – Country Partnership Framework Tonga – Pacific Resilience – Additional Financing Management and Development Project and Energy foll by IFC INFORMAL MEETING for Rural Transformation Phase 3 Project IFC Advisory Strategy Implementation Update – July IFC AOB INVESTMENTS foll. by BANK INFORMAL MEETING 2018 China – Proposed Investment in Genesis Capital II, Global Crisis Risk Platform MIGA AOB L.P. Egypt – Proposed Guarantee for IBRD/IDA AOBs Myanmar – Proposed Investment in Sanctum Inle Investments in Pasabahce Egypt Togo – Infrastructure and Urban Development Project Resort Company Limited for the FCS Sanctum Glass Manufacturing S.A.E. Project Argentina – Proposed Investment in Banco Industrial S.A. (BIND CL) Argentina – Proposed Investment in Banco Itau Argentina S.A. (Itau Arg CL) 23 24 25 26 27 BANK BOARD MEETING – 10:00 AM - Venue: C BANK/IFC/MIGA BOARD MEETING – 10:00 AM Bldg (C 8150) foll by IFC/MIGA INFORMAL MEETING IBRD/IDA AOBs Request for Replenishment of the Trust Fund for Gaza Use of Offshore Financial Centers in IFC Transactions Eastern Africa – EAC Statistics and the West Bank and MIGA Guarantees and Related Tax Due Diligence Development and Harmonization foll by BANK/IFC/MIGA INFORMAL BOARD Program BUSINESS - Venue: C Bldg (C 8150) EDs’ Group Travel Report to West Africa (Niger, The IBRD/IDA AOBs Gambia and Nigeria – May 2-12) Central Asia – Hydrometeorology Modernization EDs’ Group Travel Report to Europe and Central Asia Project (Austria, Belarus, Georgia and Ukraine) - May 8 -20) Peru – Modernization of Water Supply and Sanitation IBRD/IDA AOBs Romania – Strengthening Disaster Risk Management Program 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs Ethiopia – Resilient Landscapes and IBRD/IDA AOBs Livelihoods Project Africa – Support for Capacity Development of the AU Guinea-Bissau – The Quality Education for All Guinea – Second Macroeconomic and Fiscal Management DPO Croatia – Integrated Land Administration System – AF Moldova – Land Registration and Property Valuation July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2018 Updated: 7/9/2018 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS Solomon Islands – Country Partnership Framework 6 7 8 9 10 BOARD MEETING - 10:00 AM IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING - 10:00 AM IBRD/IDA, IFC and MIGA Financial Statements – FY18 Year-end IFC – Use of IFC’s FY18 Net Income: Retained Earnings and Designation of Retained Earnings 13 14 15 16 17 BOARD RECESS – August 13-24 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 20 21 22 23 24 BOARD RECESS – August 13-24 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 27 28 29 30 31 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs 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 SEPTEMBER 2018 Updated: 7/9/2018 Mon Tue Wed Thu Fri 3 4 5 6 7 BANK HOLIDAY – LABOR DAY BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK/IFC/MIGA INFORMAL foll. by BANK BUSINESS MEETING FY18 Quarter 4 World Bank Group Operations Update 10 11 12 13 14 COMMITTEE OF THE WHOLE - 10:00 AM IFC BOARD MEETING - 10:00 AM DC agenda – in prep for the AMs STEERING COMMITTEE MTG - 11:00 AM Update on IFC’s Equity Investments with Co- Investment Envelopes IBRD/IDA AOBs foll. by BANK BUSINESS foll. by INFORMAL MEETING Pre UNGA Briefing IBRD/IDAs 17 18 19 20 21 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA BUSINESS foll. by BANK/IFC/MIGA INFORMAL BUSINESS World Bank Group Scorecard 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Update on IFC Blended Finance foll by BANK BUSINESS September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received