WORLD BANK GROUP BOARDS’ CALENDAR MAY 2017 Page 1 of 3 Updated: 5/25/2017 Mon Tue Wed Thu Fri 1 2 3 4 5 BANK/IFC/MIGA MEETING - 10:00 AM BANK/IFC/MIGA BUSINESS – 10:00 AM STEERING COMMITTEE Peru – Country Partnership Framework IBRD/IDA AOBs South Sudan - South Sudan Emergency Food IBRD/IDA AOBs MEETING – 11:00 AM FY17-FY21 Serbia – Development Policy Loan with a and Nutrition Burundi - Great Lakes Regional Integrated foll. by BANK BUSINESS Catastrophe-Deferred Drawdown Option foll. by IFC INFORMAL MEETING Agriculture Development Project Ukraine – Access to Long-Term Finance Tajikistan – Nurek Hydropower Rehabilitation IFC in Greece: Competitiveness for Sustainable Vietnam - Coastal Cities Sustainable Project Project Phase 1 Growth - An Update on IFC and Engagement in Environment Project IFC AOB INVESTMENTS foll. by BANK/IFC/MIGA INFORMAL Strategic Priority Areas Vietnam – Northern Delta Transport China – Proposed Investment in MEETING foll. by BANK/IFC/MIGA BUSINESS Development Project – Additional Financing Clint New Energy Preventing and Addressing Fragility, Malawi – Agriculture Support and Fiscal Ghana – Proposed Investment in Conflict, Violence, and Forced Displacement Management Development Policy Operation Zenith Bank (Ghana) Limited – World Bank Group Update Senegal – Proposed Investment IBRD/IDA AOBs in Kirene 2 Democratic Republic of Congo – Electricity IBRD/IDA AOBs Access and Services Expansion (EASE) Ethiopia – Productive Safety Net 4 – Democratic Republic of Congo – Urban HRC MTG – 3:00 PM Additional Financing Development Project – Additional Financing Status Update on the Nicaragua – Catastrophe Risk Insurance Republic of Congo – Forest and Econ. Recommendations of the WBG Project Diversification Project – Additional Financing Task Force – Recruit, Engage, Republic of Congo – Integrated Public Sector and Manage Staff on Short- Reform Project Term (STs) Contracts Togo – Trade and Logistics Services Competitiveness Project Zambia – Improved Connectivity Project-SUF Zambia – Integrated Forest Landscape Project China – Guangdong Agricultural Pollution Control Project Zambia – Livestock Development and Animal Health Project (Level 1 Restructuring) IFC AOB INVESTMENTS Romania – Proposed Investment in WCS Agricover Project 8 9 10 11 12 IBRD AOB RESOLUTION BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM IBRD/IDA/IFC/MIGA AOB Forthcoming Annual Meetings of China – Health Project – Programs-for- Pandemic Emergency Financing Facility Board of Trustees: The Brown University the Board of Governors – Result AC MTG – 2:30 PM Corporation - Proposed Recommendation Proposed Dates for the 2019 WBG Controller’s Presentation: FY17 Q3 IBRD/IDA AOBs Human Resources Committee (HRC) and and 2020 Annual Meetings in IBRD/IDA AOBs Financial Results Cameroon – Hydropower Development on the MIGA HRC (Nomination of Successor to Ms. Washington DC Ethiopia – Health MDGs P4R – Additional IBRD/IDA, IFC and MIGA Financial Statements Sanaga River Technical Assistance Project Ursula Mueller) Financing (Unaudited) FY17 Q3 Indonesia – Social Assistance Reform IBRD/IDA AOBs IBRD/IDA AOBs KPMG Presentation: WBG FY17 Q3 Audit Program Senegal – 3A-OMVS – Transmission Liberia – Second Additional Proposed Pre-Approval of Audit-Related Marshall Islands and Pacific Community – Expansion Project Financing to Road Asset Services to be Performed by KPMG Pacific Resilience Project II under the Pacific Sri Lanka – Accelerating Higher Education Management Project Resilience Program Expansion and Development Operation IFC AOB INVESTMENTS IFC AOB INVESTMENTS Benin – Proposed Investment in Bank of Africa Benin (BOAB) for Benin Tourism RSF World Region – Proposed Investment in Project LMRKTS Mon Tue Wed Thu Fri 15 16 17 18 19 IBRD/IDA AOBs BOARD MEETING – 10:00 AM HRC MTG – 10:00 AM NO BOARD MEETING SCHEDULED CODE/COGAM MTG – 10:00 AM Vietnam - Support for Togo – Country Partnership Framework Update on HR Fundamentals Streamlining Restructuring Procedures for Autonomous Higher Education The WB Quarterly Business and Risk Review for Investment Project Financing and Program- Project (SAHEP) IBRD/IDA AOBs FY 17 Q3 - Part A IBRD/IDA AOBs for-Results Financing Morocco – Second Capital Market The World Bank Quarterly Business and Risk Kosovo – Competitiveness and Export Development and SME Finance DPL Review - FY17 Q3 Readiness Project AC/AOB Central African Republic – Service Delivery Honduras – Rural Competitiveness Project – Revisions to IBRD Prudential Minimum Level and Support to Communities Affected by IBRD/IDA AOBs Additional Financing of Liquidity Displacement India – Himachal Pradesh Public Financial Democratic Republic of Congo – Public Management Capacity Building Program IBRD/IDA AOBs Sector Reform and Rejuvenation Project – Mauritania – INAYA Health System Support Additional Financing IFC AOB RESOLUTION UNICEF – Yemen Emergency Crisis Ukraine – Proposed Restructuring of IFC’s Response Project – Second Additional IFC AOB INVESTMENTS Loans in Mriya Agro Holding Public Limited and Financing Argentina – Proposed Investment in Renova Mriya Center LLC UNICEF and WHO - Yemen – Emergency Crushing Health and Nutrition Project – Additional Latin American Region – Proposed AC MTG – 2:30 PM Financing Investment in Kaszek VC III IFC’s Quarterly Risk Report – FY17 Q3 The World Bank Quarterly Business and Risk IFC AOB INVESTMENTS Review - FY17 Q3 Part B Ghana – Proposed Investment in WCSS SG World Bank Quarterly Business and Risk Review Ghana II – World Bank Group Overview of Financial Ghana – Proposed Investment in Ashesi Performance, Operational Deliverables and University for Ashesi Univ II Project Staffing FY17 Q3 Brazil – Proposed Investment in Patria Investimentos S.A. 22 23 24 25 26 BOARD MEETING – 10:00 AM AC/BC MTG – 10:00 AM BOARD MEETING – 10:00 AM IBRD/IDA AOBs IFC AOB INVESTMENTS Mauritius – Country Partnership Framework TRE: Post-Retirement Benefit Plans - CY16 2017 Equity Management Framework (“2017 Senegal – Supporting Gas Project India – Proposed Investment in Kosovo – Country Partnership Framework Financial Results and Outlook for Contributions EMF”) Negotiations and Enhancing Institutional RGVN (NE) Microfinance Limited foll. by INFORMAL MEETING Capacities for the SFBTF RGVN Project Global Economist Prospects Flagship Report – Vietnam – Da Nang Sustainable City IBRD/IDA AOBs IFC AOB INVESTMENTS June 2017 – A Fragile Recovery Development Project – Additional Financing Malawi - Agricultural Commercialization Guinea Bissau – Proposed Investment in Frutas India – Andhra Pradesh 24x7 Power for All Project and Legumes for the FrutasLegumesGB Project MIGA BOARD MEETING - 2:30 PM India – Assam Citizen Centric Service Tanzania – Education Program-for-Results – Zambia – Proposed Investment in Woodside Mexico – Proposed Guarantees to Fisterra Delivery Project Additional Financing Mall Zambia Ltd for the Great North Mall Energy Holdings LP and/or one of its affiliates India – Jharkand Opportunities for Project and Twin Palms Shopping Mall Ltd for or subsidiaries and Commercial Lenders for Harnessing Rural Growth Project (JOHAR) the Twin Palms Mall Project Investments in and Loans to Cicle Combinado Pakistan - Sindh Enhancing Response to Tierra Mojada S. de R.L. de C.V. Reduce Stunting AC MTG – 2:30 PM IBRD/IDA AOBs IFC AOB INVESTMENTS Internal Audit Vice President: Quarter 3 Results Rwanda – Lake Victoria Transport Program – Senegal – Proposed Investment in Tobene Report Fiscal Year 2017 BC MTG – 2:30 PM SOP1 Power S.A. in TobenelPP Phase 2 Project Internal Auditing Vice Presidency: Risk IFC Quarterly Report on Senegal – Dakar Bus Rapid Transit Pilot Project Brazil - Proposed Investment in Ventos de Assessment and Work Program Fiscal Year Program, Portfolio and Financial St Vincent and the Grenadines – Human Santo Estevão Holding S.A. (Araripe III) 2018 (Draft) Results: Quarter 3, FY17 COGAM MTG – 3:30 PM Development Service Delivery Project Georgia - Proposed Investment in M2REIII- The WB Quarterly Business and Shareholding Review - Building on 2017 St. Vincent and the Grenadines – Regional Ramada II Project Risk Review for FY17 Q3-Part A Spring Meetings Discussions Agriculture Competitiveness Project Bangladesh – Proposed Investment in The World Bank Quarterly Temporary Job-sharing arrangement for Bengal Hotel and Resorts Limited Business and Risk Review - EDS03 (UK) IFC AOB INVESTMENTS Nepal – Proposed Investment in FCS RE FY17 Q3 - Chapeau World Region - Proposed Investment in Sigfox Himalayan Chain Resort S.A.for ESIP Sigfox Project India - Proposed Investment in Capital First Limited (CFL) for the Capital First Limited (CFL BOW NCD) Project Mon Tue Wed Thu Fri 29 30 31 Bank Holiday – Memorial Day BOARD/IFC/MIGA MEETING - 10:00 AM CODE/BC MTG – 10:00 AM Vietnam – Country Partnership Framework IEG Work Program and Budget (FY 18) and Belize – Country Partnership Framework Indicative Plan (FY19-20) foll. by BANK BUSINESS foll. by BC MTG Somalia – Emergency Drought Response and MIGA EVP Quarterly Report, FY17Q3 Recovery Project foll. by IFC BUSINESS IBRD/IDA AOBs South Africa – Proposed IFC Investment in Lao PDR – Frist Programmatic Green Growth BMW South Africa (Pty) Ltd Development Policy Operation Kiribati – Phase 4 of the Pacific Regional Connectivity Program Kiribati Connectivity Project IBRD/IDA AOBs Micronesia- Pacific Regional Connectivity Mali – Poverty DPO Series Program Phase 2 - Palau-FSM Connectivity Guinea Bissau – Emergency Water and Project Electricity Services Upgrading Project AF & Papua New Guinea – Emergency Tuberculosis Restructuring Project Vietnam - Emergency Flood Disaster Vanuatu – Rural Electrification Project Stage Reconstruction Project II Vietnam – Scaling up Urban Upgrading India – Innovate in India for Inclusiveness Project IFC AOB INVESTMENTS IFC AOB INVESTMENTS Cambodia - Proposed Investment in Argentina – Proposed Investment inFV IV Advanced Bank of Asia Limited (ABA Gender Project Loan) Brazil - Proposed Investment in Rede D’Or Cambodia – Proposed Investment in Hattha Sao Luiz S.A. for the Rede Dor Growth Project Kaksekar Limited (HKL Senior Loan 2017) Brazil & Panama – Proposed Investment in Lao PDR – Proposed Investment in ACLEDA Cibrafertil and Paribara Bank Lao Ltd. (ABL Lao Kip II) Peru – Proposed Investment in LLP Peru Malaysia – Proposed Investment in Jinko Kosovo – Proposed Investment in HIB Petrol Solar PERC S.h.p.k. Vietnam – Proposed Investment in VPBank Ukraine – Proposed Investment in Nibulon Quasi-Equity Agricultural Limited Liability Company for the Brazil – Proposed Investment in RecargaPay Nibulon CL Project Middle East and North Africa - Proposed Rights Issue in Gaia Equity IBRD/IDA/IFC/MIGA AOB Proposed Pre-approval of Audit-related Services to be performed by KPMG May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JUNE 2017 Page 1 of 2 Updated: 5/25/2017 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM Ethiopia – Proposed Investment in GTST Ethiopia 17 IBRD/IDA AOBs Cote d’Ivoire – Infrastructure for Urban IBRD/IDA AOBs Development and Competitiveness Bangladesh – Export Competitiveness for Jobs Djibouti – Sustainable Electrification IFC AOB INVESTMENTS Program Costa Rica - Proposed Investment in COOPENAE II Mozambique - ESSP - III - Additional Financing IFC AOB INVESTMENTS Bangladesh – Proposed Investment in Bangla LNG 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK BUSINESS Guinea – Economic Govt TA and IBRD/IDA AOBs Capacity Building – Additional Financing Malawi – Digital Program Phase 1: IBRD/IDA AOBs Niger – Solar Electricity Access Project Mongolia - Strengthening Fiscal and Digital Foundations Ghana – Transport Sector Improvement Project Sierra Leone - Public Financial Management IBRD/IDA AOBs Financial Stability Bhutan – Program and Learning Review5 Improvement and Consolidation Project - Burkina Faso – Electricity Sector Support Project – Papua New Guinea – PNG Tourism Additional Financing AF Sector Development Project IFC AOB INVESTMENTS Chile – Public Health Sector Support Project – Papua New Guinea – Rural Service Tanzania – Proposed Investment in Kioo Additional Financing Delivery Project Glass Jamaica – Second Competitiveness and Fiscal Philippines Inclusive Partnerships China, India – Proposed Investment in Management Programmatic DPF Agricultural Competitiveness Carlyle Asia Growth Partners V, L.P. Vietnam – Medium Cities Development Eastern Europe Region – Proposed Project Investment in Emerging Europe Growth IDA/IFC AOBs Moldova – Climate Adaptation Project Fund III, L.P. Mali – FCS RE Segou Solaire Mali Project 12 13 14 15 16 BANK/IFC/MIGA MEETING - 10:00 AM IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING - 10:00 AM Guinea-Bissau – Country Partnership 2017 Review of Staff Compensation for the World Framework Bank Group foll. by BANK BUSINESS foll. by IFC BUSINESS Afghanistan – Inclusive Growth Development Policy Grant IBRD/IDA AOBs Tunisia – Business Environment and Myanmar – South East Asia Disaster Risk Entrepreneurship Development Policy Loan Management Project foll. by INFORMAL MEETING FY17 Q3 Operations Update IBRD/IDA AOBs Afghanistan – Strategic Grain Reserve (SGR Project) Afghanistan – Urban Development Support Project Afghanistan – Rural Access Project – Additional Financing (Level 1 Restructuring) Mon Tue Wed Thu Fri 19 20 21 22 23 MIGA BOARD MEETING - 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs World Bank Group Budget IBRD/IDA AOBs BANK BOARD MEETING – 2:30 PM IBRD/IDA AOBs IBRD Annual Financial Risk Report and FY18 Single Borrower Limit Allocation of FY17 Net Income and Waivers of Loan Charges for FY18 IBRD/IDA AOBs 26 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by INFORMAL MEETING IBRD/IDA AOBs foll. by BANK BUSINESS Update on Public Debt Management Strategies IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JULY 2017 Updated: 5/25b/2017 Mon Tue Wed Thu Fri 3 4 5 6 7 IBRD/IDA AOBs Bank Holiday – Independence Day IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC - FY17 Annual Report on Financial Risk Management and Capital Adequacy foll. by BANK BUSINESS IBRD/IDA AOBs 10 11 12 13 14 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - Streamlining Restructuring Procedures for foll. by BANK BUSINESS 11:00 AM Investment Project Financing and Program-for- IBRD/IDA AOBs Results Multi-phased Approach IBRD/IDA AOBs Adaptable Development Policy Financing IBRD/IDA AOBs 17 18 19 20 21 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 31 July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received