BUDGET COMMITTEE
                                                                                         88479

FROM: The Secretary, Budget Committee


                          Minutes of Meeting held on Monday, May 19, 2014
                                   at 2:35 p.m. in the Board Room

Present

Committee
Mr. Frieden (Chairman)
Mr. Alvarez (Acting Alternate)
Mr. Bougara
Mr. Heemskerk
Ms. Hoven
Mr. Morais (Acting Alternate)
Mr. Snisorenko (Acting Alternate)
Mr. Willcock

Other Executive Directors and Alternates
Messrs./Mmes. Bilbeisi, Dufey, Kato, Langdon, MacDonald, Malaspina Hernandez, Mercusa, Orios,
Rissmann, Villena Petrosino and Yang

Officers and Staff
Messrs/Mmes. Alonzo, Betancourt, Hofman, Honda, Lauwers, Meighan, Mennel-Hartung,Muleri,
Quintrell, Vish and Zeybel. Jarik (Committee Secretary)


IFC's Quarterly Report to the Board - FY14 Quarter 3 (July 1, 2013-March 31, 2014)

1.     The Committee discussed the document entitled IFC's Quarterly Report to the Board - FY14
Quarter 3 (July 1, 2013-March 31, 2014) (IFC/SecM2014-0048). A report from the Committee to the
Board will be prepared.

MIGA EVP Quarterly Report FY14 Q3 (Revision)

2.      The Committee discussed the documents entitled MIGA EVP Quarterly Report FY14 Q3
(Revision) (MIGA/SecM2014-0026/1). A report from the Committee to the Board will be prepared.

Date of Next Meeting

3.        The Committee was scheduled to meet on jointly with the Audit Committee on May 28, 2014.

Adjournment

4.        The meeting adjourned at 4:30 p.m.