81917 WORLD BANK GROUP BOARDS’ CALENDAR OCTOBER 2013** Page 1 of 2 Updated: 10/15/13 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Mauritania – Country Partnership Strategy The People's Republic of Bangladesh - Proposed Investment in Color City Limited IFC AOB INVESTMENTS IFC AOB INVESTMENTS foll. by BANK BUSINESS Republic of Turkey – Proposed Investment in Republic of Indonesia - Proposed Investment in PT Bank Guinea - Country Partnership Strategy Logo Danamon Tbk. (Danamon SME) foll. by INFORMAL MEETING Oral Briefing – Third IDA-17 Replenishment Meeting 7 8 9 10 11 NO BOARD BUSINESS SCHEDULED DUE TO IFC AOB INVESTMENTS NO BOARD BUSINESS SCHEDULED DUE TO ANNUAL MEETINGS (OCT 11-13 EDs' SEMINAR - 03:00 PM - MC4-800 THE AMs Republic of Turkey - Proposed Investment in Kanyon Enerji THE AMs Update on the Global Economy IFC AOB INVESTMENTS Republic of South Africa - Proposed Investment in Project Leo 14 15 16 17 18 HOLIDAY NO BOARD BUSINESS SCHEDULED DUE TO EDS' SEMINAR - 09:30 AM - IFC Bldg, FL-101 BOARD MEETING – 10:15 AM THE AMs IFC's Strategic Dialogue Proposal to Include the Cook Islands in the Pacific Catastrophe Risk Insurance Project AC MTG - 02:30 PM IFC AOB INVESTMENTS Russian Federation - Proposed Investment in Transcapitalbank SME Energy Efficiency and Gender Finance IBRD/IDA AOB PROJECTS IFC AOB INVESTMENTS Federative Republic of Brazil - Proposed Investment in Ser Samoa - Agriculture and Fisheries Cyclone World Region - Proposed Investment in TPG Educacional S.A. (for the Mauricio Equity Project) Response Project Alternative and Renewable Technologies Kingdom of Morocco - Proposed Investment in Fondation Samoa - Enhanced Road Access Project Partners, L.P. Banque Populaire pour le Micro-Crédit (FBPMC) TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge The World Bank’s Justice Efforts in Fragile and Conflict- Affected States Mon Tue Wed Thu Fri 21 22 23 24 25 INFORMAL MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM IFC AOB INVESTMENTS Oral Briefing – Report on Third IDA-17 Replenishment Republic of Chile – Proposed Investment in Alto Federative Republic of Brazil - Proposed Meeting on Oct 14-15 Maipo Investment in GAEC Educação S.A. for the foll. by BANK BUSINESS Anima Equity Project Timor-Leste - Road Climate Resilience Project - IBRD/IDA AOB PROJECTS Additional Financing South Sudan – Southern Sudan Emergency CODE MTG - 02:30 PM Food Crisis Response Project IBRD/IDA AOB PROJECTS Ghana – e-Transform Ghana TECHNICAL BRIEFING - 04:00 PM - EDs' IFC TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Lounge Enhancing the World Bank’s Operational Policy Private Equity Funds Update Framework on Guarantees 28 29 30 31 NO BOARD BUSINESS SCHEDULED CODE MTG - 10:00 AM IFC INFORMAL MEETING - 10:00 AM HRC MTG - 11:00 AM IFC - Annual Portfolio Review - FY13 IBRD/IDA AOB PROJECTS foll. by INFORMAL MEETING China – Renewable Energy Scale-up Program Phase II Oral Briefing - Update on Developments in Morocco - Accountability and Transparency DPL Madagascar (formerly PARL DPL) CODE SUBCOMMITTEE MTG – 02:30 PM India - National Highways Interconnectivity COGAM MTG - 02:30 PM Improvement Project IBRD/IDA AOB PROJECTS India - Rajasthan Road Sector Modernization Project Lesotho - Second Private Sector Competitiveness IFC AOB INVESTMENTS India – Uttarakhand Disaster Recovery Project and Economic Diversification Project World Region - Proposed Investment in Zincox Kenya – Cash Transfer for Orphans and Vulnerable Children Project DEBRIEFING ON THE DC LUNCH - 03:00 PM - IFC AOB INVESTMENTS EDs' Lounge Republic of Sierra Leone – Proposed Investment in Union Trust Bank Limited TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge 2014 Global Financial Development Report: Financial Inclusion AOB - absence-of-objection ** All items in the calendar are tentative and subject to change October Undated Italicized items are those for which documents have not yet been received NOVEMBER 2013** Updated: 10/15/13 Mon Tue Wed Thu Fri 1 IBRD/IDA AOB PROJECTS Tuvalu: Tuvalu Aviation Investment Project – Additional Financing 4 5 6 7 8 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Lebanon - Fiscal Management Reform 2 IBRD/IDA AOB PROJECTS AC MTG - 02:30 PM Armenia – First Development Policy Operation 11 12 13 14 15 AC QUARTERLY DAY - ALL DAY - 10:00 AM BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS foll. by INFORMAL MEETING IBRD/IDA AOB PROJECTS Oral Briefing - Update on MDBs IBRD/IDA AOB PROJECTS TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Enhancing Use of the World Bank Balance Sheeet: Innovative Exposure Management Proposal between MIGA and IBRD 18 19 20 21 22 IBRD, IDA, IFC, MIGA INFORMAL MEETING IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM – 10:00 AM foll. by BANK BUSINESS Implementation of the WBG Strategy and Change Process IBRD/IDA AOB PROJECTS Oral Briefing – Update on ECR Activities IBRD/IDA AOB PROJECTS EDs' SEMINAR - 03:00 PM - MC 2-800 IBRD/IDA AOB PROJECTS Corporate Scorecard IFC TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Update on IFC Mining Projects Oyu Tolgoi (Mongolia) and Simandou (Guinea) 25 26 27 28 29 BOARD MEETING - 10:00 AM HOLIDAY HOLIDAY AC MTG - 02:30 PM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS November Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received DECEMBER 2013** Updated: 10/15/13 Mon Tue Wed Thu Fri 2 3 4 5 6 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS TECHNICAL BRIEFING - 04:00 PM - EDs' IBRD/IDA AOB PROJECTS Lounge The Staff Retirement Plan 9 10 11 12 13 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 16 17 18 19 20 IBRD, IDA, IFC, MIGA INFORMAL MEETING – IFC BOARD MEETING - 10:00 AM BC MTG - 11:00 AM 10:00 AM foll. by BANK BUSINESS World Development Report 2015: The Behavioral and Social Foundation of Economic Development - IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Concept Note IBRD/IDA AOB PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS 23 24 25 26 27 HOLIDAY HOLIDAY NO BUSINESS SCHEDULED DUE TO HOLIDAYS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 30 31 HOLIDAY IBRD/IDA AOB PROJECTS December Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received