WORLD BANK GROUP BOARDS’ CALENDAR JANUARY 2017 Page 1 of 2 Updated: 1/18/2017 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK HOLIDAY - NEW YEAR'S DAY NO BOARD BUSINESS SCHEDULED NO BANK BUSINESS SCHEDULED IFC AOB INVESTMENTS China – Proposed Investment in Minsheng Education IBRD/IDA AOBs Kenya – Proposed Investment in West Africa Region – Fisheries Program Guinea, Africa Logistics Properties Holding for Sierra & Liberia – Additional Financing the Maris: ALP Project Pacific Islands – Pacific Aviation Safety Office Reform Bosnia and Herzegovina – Employment Support Program 9 10 11 12 13 BOARD MEETING - 10:00 AM IBRD/IDA AOBs BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 10:30 AM China - Chongqing-Dadukou District Fiscal Bolivia – Santa Cruz Road Corridor Connector foll. by BANK BUSINESS IBRD/IDA AOBs Sustainability Development Policy Financing Project Additions to IDA Resources: Eighteenth Mozambique – Emergency Resilient China – Hunan Fiscal Sustainability Development Peru – Enhancement of Environmentally Replenishment – Towards 2030: Investing in Recovery Project – Additional Policy Financing Sustainable Development Growth, Resilience and Opportunity (IDA18 Financing IBRD/IDA AOBs foll by BOARD INFORMAL MTG Peru – Strengthening the Science, Technology Deputies Report) Bangladesh – Clean Air and Comoros – Comoros Statistics Project World Development Report 2018 to Realizing and Innovation System in Peru Sustainable Environment Project The Gambia – Maternal and Child Nutrition and the Promise of Education for Development – IBRD/IDA AOBs Nepal – Health Sector Management Health Results Project – Additional Financing Concept Note IFC AOB INVESTMENTS Burkina Faso – TA for Transport Sector Industry Support Project P4R Colombia – Proposed Investment in Republic of Reform IFC AOBs Colombia: Banco Davivienda S.A. Swaziland – Improving Public Sector Serbia – Proposed Restructuring of IFC Loan IBRD/IDA AOBs Performance Project Ukraine – Proposed Investment in MV Cargo Vanuatu – Vanuatu Aviation Investment Project (1) MIGA AOBs Myanmar – Proposed Guarantees for Loan to Myanmar fiber Optic Communication Network 16 17 18 19 20 BANK HOLIDAY - MARTIN LUTHER KING BOARD MEETING - 10:00 AM IBRD/IDA AOBs BANK CLOSED DUE TO INAUGURATION BANK CLOSED – INAUGURATION JR'S BIRTHDAY UNDP Yemen – Emergency Crisis Response Request for Inspection Colombia - Rio Bogota PREPARATION DAY Project – Additional Financing Environmental Recuperation and Flood Control UNICEF and WHO Yemen – Emergency Health Project (P111479) Report and Recommendation and Nutrition Project Burkina Faso – eBurkina Faso Project Serbia – Public Expenditure and Public Utilities IBRD/IDA AOBs Development Policy Loan Guatemala – Transparency and Efficiency in Fiscal Management IFC AOB INVESTMENTS Guatemala – Urban Infrastructure and Violence Egypt – Proposed Investment in AXA Egypt Prevention Holdings S.A.E. for AXA Egypt Insurance Mongolia – Performance and Learning Review of Panama – Proposed Investment in Republic of the Country Partnership Strategy Panama: Banco Delta S.A. IFC AOB INVESTMENTS East Asia and Pacific – Proposed Investment in CompareAsia Group Mon Tue Wed Thu Fri 23 24 25 26 27 NO BOARD BUSINESS SCHEDULED HRC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM COGAM MTG – 10:00 AM IBRD/IDA AOBs People’s Strategy Implementation Plan Zambia – Proposed Investment in Metalco Shareholding South Africa – Land Bank Financial Industries Limited Intermediation Ln IFC AOB INVESTMENTS foll. by BANK BUSINESS IBRD/IDA AOBs Tanzania – Water Sector Development Program Brazil – Proposed Investment in Loggi Project Preparation Facility: Increase in Argentina – Metropolitan Areas Urban II AC MTG – 2:30 PM Commitment Authority and Enhanced Scope Transport Project TRE: Amendments to the General Investment Peru – National Program for Authorizations of the Bank and the Association IBRD/IDA AOBs Innovation in Fisheries and India – Uttarakhand Health Systems Aquaculture Development Project IFC AOB INVESTMENTS IFC AOB INVESTMENTS Guatemala – Proposed Investment in Egypt – Proposed Investment in Bank of Guatemala BI Regional Alexandria India – Proposed Investment in Ujjivan Financial Services Ltd and Janalakshmi Financial Services Ltd 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs South Africa – Performance and Learning Review Colombia – Access with Quality in Higher Education Project PACES Indonesia – Research and Innovation in Science IBRD/IDA AOBs and Technology Project – Proposal to Albania – Competitiveness and Jobs Development Restructure Policy Loan Romania – Justice Services Improvement Project Bangladesh – Local Governance Support Project - 3 January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received FEBRUARY 2017 Updated: 1/18/2017 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS Pandemic Emergency Financing Facility IBRD/IDA AOBs 6 7 8 9 10 BANK/IFC/MIGA INFORMAL BANK/IFC/MIGA INFORMAL BANK/IFC/MIGA INFORMAL MEETING - IFC BOARD MEETING - 10:00 AM MEETING - 10:00 AM MEETING - 10:00 AM 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs Regional Update: ECA Regional Update: EAP Regional Update: MNA Regional Update: SAR IBRD/IDA AOBs BANK/IFC/MIGA INFORMAL MEETING – 2:00 PM BANK/IFC/MIGA INFORMAL Regional Update – Global Practice: GGE MEETING – 2:30 PM Regional Update: AFR 13 14 15 16 17 BANK/IFC/MIGA INFORMAL BANK/IFC/MIGA INFORMAL IFC BOARD MEETING - 10:00 AM MEETING - 10:00 AM MEETING - 10:00 AM foll. by BANK BUSINESS Regional Update (Global Practice): GGH Regional Update: LAC Kenya – Addendum to Management Report and Regional Update (Global Practice): GGS Recommendation in Response to the Inspection Panel Investigation Report IBRD/IDA AOBs IBRD/IDA AOBs 20 21 22 23 24 BANK HOLIDAY – PRESIDENT’S MIGA BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM IBRD/IDA AOBs BIRTHDAY foll by BANK BUSINESS IBRD/IDA AOBs Implementation Status Update on the 2016-2023 Gender Strategy IBRD/IDA AOBs foll. by IFC BUSINESS Update on Asset Management Company IBRD/IDA AOBs 27 28 BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MARCH 2017 Updated: 1/18/2017 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC Advisory Services Strategy foll. by BANK BUSINESS Operations Update IBRD/IDA AOBs 6 7 8 9 10 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 Republic of Uganda: Private Power Generation foll. by BANK BUSINESS AM (Bujagali) Project (P08969): Water Management and Development Project IBRD/IDA AOBs (P123204); and Energy for Rural IBRD/IDA AOBs IBRD/IDA AOBs Transformation Phase III Project (P133312) – Report and Recommendation IBRD/IDA AOBs 13 14 15 16 17 COMMITTEE OF THE WHOLE - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM DC Agenda for Spring Meetings Update on IFC Operations in Greece foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 20 21 22 23 24 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 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 IBRD/IDA AOBs IBRD/IDA AOBs March Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received