WORLD BANK GROUP BOARDS’ CALENDAR JANUARY 2018 Page 1 of 2 Updated: 1/19/2018 Mon Tue Wed Thu Fri 1 2 3 4 5 Bank Holiday – New Year NO BOARD BUSINESS SCHEDULED IFC AOB INVESTMENTS West Africa – Proposed Investment in Synergy Private Equity Fund II Limited IBRD/IDA AOBs Partnership India – Uttarakhand Water Supply Program for Peri Urban Areas MIGA AOB Pakistan – Proposed Investment in Hyundai IFC AOB INVESTMENTS Nishat Motor (Private) Limited China – Proposed Investment in Morris Hong Kong Guatemala – Proposed Investment in Fundaction CODE AOB Genesis Empresarial (Genesis 1) Procedures for the Selection of a Director General, Evaluation – Revised 8 9 10 11 12 NO BOARD BUSINESS SCHEDULED CODE SUBCOMMITTEE MTG – 10:00 NO BOARD BUSINESS SCHEDULED IFC AOB INVESTMENTS STEERING COMMITTEE MTG - 11:00 AM AM China - Proposed investment in JD Finance IFC’s Approach to Engaging Clients for IBRD/IDA AOBs Loan - Chongqing Liangjiangxinqu Shengji Increased Development Impact Republic of Cameroon: Lom Pangar Hydropower Microfinance Company (JD CQ MCC) IFC AOB INVESTMENTS A Thirst for Change: An IEG Evaluation of Project – Request for Postponement of the Colombia – Proposed Investment in Alqueria IFC AOB INVESTMENTS Brazil – Proposed Investment in Divcom the World Bank Group’s Support for Water Management Response II Cambodia – Proposed Investment in BRED Nordeste for the Farmoquimica Project Supply and Sanitation with Focus on the Philippines – Philippines Rural Development Project Colombia – Proposed Investment in Bank (Cambodia) Plc Brazil – Proposed Investment in Mandae Poor, 2007-16 – Additional Financing Fideicomiso Jardin Plaza Cucuta for the Dominican Republic – Performance and Learning Cucuta Mall Project COGAM AOB Review Colombia – Proposed Investment in Requested Disclosure of Board Records: Universidad Santo Tomas for the Santo Request Package 2018-1 (Case Number IFC AOB INVESTMENTS Tomas Project A14473) – Recommendation to the Board Kenya – Proposed Investment in Subati St. Lucia – Proposed Investment in Sunwing – Greece – Proposed Investment in Alpha Bank GR Blue Diamond Hotels and Resorts (BDHR) CB India – Proposed Investment in Brazil – Proposed Investment in Valor Venture Cholamandalam Investment and Finance Fund II, LP Company Limited Project for the DCM Masala India – Proposed Investment in Ashiana Housing Chola Project Limited 15 16 17 18 19 Bank Holiday – Martin Luther King’s BANK/IFC/MIGA MEETING - 10:00 AM BANK/IFC/MIGA MEETING - 10:00 AM IBRD/IDA AOBs bday South Sudan – Country Engagement Note IBRD/IDA AOBs Cote d’Ivoire – Multisectoral Nutrition and foll by INFORMAL MEETING Central African Republic – Water and Chilld Development Doing Business in 2018 Electricity Upgrading Project MIGA AOB MODIFICATION IFC AOB INVESTMENTS Azerbaijan - MOPA Proposed Guarantees for BOARD INFORMAL MEETING – 4:00 PM Africa Region – Proposed Investment in Loans to SGC CJSC for Investment in Trans- Continuation of discussion on Doing Business in Branch Anatolian Natural Gas Pipeline 2018 Mon Tue Wed Thu Fri 22 23 24 25 26 NO BOARD BUSINESS SCHEDULED BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs Uzbekistan – Horticulture Development – Revised Independent Evaluation Group (IEG) Liberia – Fourth Poverty Reduction Support Additional Financing Mandate CODE AOBs Credit Revised Procedures for Selecting the Director- CODE MTG – 2:30 PM Approach Paper: Two to Tango: An IBRD/IDA AOBs General, Evaluation [IPN] Approach Paper for External Review of the Evaluation of World Bank Group Support for Board Related Budgets, Budget Analysis and Cote d’Ivoire – Forest Investment Program Inspection Panel’s Toolkit Fostering Regional Integration Internal Reviews (RE) Approach Paper: Towards Urban Resilience- Requested Disclosure of Board Records: An Evaluation of the World Bank Group's JOINT WBG/IMF EDs’ INFORMAL Request Package 2018-1 (Case Number Evolving Approach (2007-2017) MEETING– 3:00 PM – Room MC 2-800 A14473) Recommendation to the Board Uzbekistan - District Heating Energy Efficiency Project 29 30 31 NO BOARD BUSINESS SCHEDULED CODE AD HOC MTG – 10:00 AM – Room MC 2-800 IBRD/IDA AOBs IBRD/IDA AOBs [OPCS] Update on ESF roll out (borrower’s Jamaica - Access to Finance for MSMEs Senegal – Municipality and Agglomerations guidance notes) Mexico – Social Protection System – Additional Support Project Financing Montenegro – Second Institutional IBRD/IDA AOBs Mexico - Strengthening Entrepreneurship in Development and Agricultural Strengthening Iraq - Baghdad Water Supply and Sewerage Productive Forest Landscapes Project Improvement Project Tajikistan – Targeted Social Assistance Rollout Bangladesh - Cash Transfer Modernization Uzbekistan – Energy Efficiency Facility for Project Industrial Enterprises, Phase 3 January Undated AOB – absence-of-objection Deep Drive on Universal Financial Access & Digital/Micro Finance – TB Italicized items are those for which documents have not yet been received WEF – Davos – Jan 23-28 FEBRUARY 2018 Updated: 1/19/2018 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Concept Note - WDR 2019 on Work foll. by BANK BUSINESS 12 13 14 15 16 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 19 20 21 22 23 Bank Holiday – President’s Birthday IFC BOARD MEETING – 10:00 AM foll. by BANK INFORMAL MEETING Pandemic Emergency Financing Facility BOARD MEETING – 2:30 PM Implementation Update foll by MIGA BUSINESS IBRD/IDA AOBs 26 27 28 BOARD INFORMAL MEETING - 10:00 AM BOARD MEETING - 10:00 AM IBRD/IDA AOBs East Asia Regional Update foll. by INFORMAL MEETING Middle East and North Africa Regional Update Africa Regional Update Latin America and Caribbean Regional Update IBRD/IDA AOBs February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MARCH 2018 Updated: 1/19/2018 Mon Tue Wed Thu Fri 1 2 NO BOARD BUSINESS SCHEDULED 5 6 7 8 9 BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM South Asia Regional Update foll. by BANK BUSINESS Europe and Central Asia Regional Update 12 13 14 15 16 BOARD INFORMAL MEETING - 10:00 AM BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Practice Group Update 2018 – Health Development Practice Group Update 2018 – Sustainable IBRD/IDA AOBs foll. by BANK BUSINESS Practice Group Update 2018 – Equitable Growth, Development Finance and Institutions FY18Q 2 Operations Update IBRD/IDA AOBs IBRD/IDA AOBs 19 20 21 22 23 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS AM DC agenda for Spring Meetings 2018 IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 26 27 28 29 30 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