WORLD BANK GROUP BOARDS’ CALENDAR AUGUST 2017 Page 1 of 2 Updated: 8/17/2017 Mon Tue Wed Thu Fri 1 2 3 4 NO BOARD BUSINESS SCHEDULED BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC INVESTMENT AOBs IBRD/IDA – MD&A and Financial Statements for Inspection Panel Extension of Appointment AC MTG – 10:00 AM China – Proposed Investment in Xiang Lian June 30, 2017 Burkina Faso – Local Government Support Project – Presentation on WBG Financial Results for FY17 Noodle IFC – MD&A and Financial Statements for June Additional Financing KPMG AC Presentation for FY17 Turkey – Proposed Investment in Fit 30, 2017 MIGA – MD&A and Financial Statements for June Solutions MIGA – MD&A and Financial Statements for IFC AOB INVESTMENTS 30, 2017 June 30, 2017 Cameroon – Proposed Investment in InfraV-Nachtigal IFC – MD&A and Financial Statements for June 30, China – Proposed Investment in Welab 2017 IBRD/IDA AOBs Philippines – Proposed Investment in Discovery World Use of IFC’s FY17 Net Income: Retained Earnings Allocation of FY17 Net Income – Final Corporation for the Discovery World Project and Designation of Retained Earnings Uruguay – Improving Service Delivery to Turkey – Proposed Investment in AkBank IBRD/IDA – MD&A and Financial Statements for Citizens and Businesses through e-Government Argentina – Proposed Investment in Achiras June 30, 2017 Project Argentina – Proposed Investment in La Castellana Allocation of FY17 Net Income - Final India – National Agriculture Higher Education Mexico – Proposed Investment in Konfio Project Jordan – Proposed Investment in Xenel Wind Project IFC AOB INVESTMENTS Serbia – Proposed Investment in Banka a.d. Novi IFC AOB IFC/MIGA AOB Sad Use of IFC’s FY17 Net Income: Retained Burkina Faso – Proposed investment in FCS RE Peru – Proposed Investment in Peru Acceso Earnings and Designation of Retained Earnings Windiga for the Zina Solaire Project and Proposed Credito I MIGA Guarantee to Windiga Ene rgy Inc. for Investment in Zina 7 8 9 10 11 Board Recess Board Recess Board Recess Board Recess Board Recess 14 15 16 17 18 Board Recess Board Recess Board Recess Board Recess Board Recess 21 22 23 24 25 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs IBRD/IDA AOBs Request for Inspection – India: Proposed IFC AOB RESOLUTION IFC AOB INVESTMENTS Yemen – Emergency Health and Nutrition Project – Amaravati Sustainable Capital City Development Argentina – FVSA-AOB with Resolution – Greece – Proposed Investment in Hellas Direct Second Additional Financing and Restructuring Project (P159808) Request for Postponement of Proposed increase in the A Loan the Inspection Panel Report and Recommendation Public Access Requests for Board Records that are Restricted from Public Disclosure Batch 2017-3 (Case Nos. AI4473 and AI5025) Recommendation to the Board Terms of Reference: External Review of the Inspection Panel’s Toolkit Burundi – Local Development for Jobs Project Cameroon - Inclusive Cities Development Project China – Hunan Integrated Management of Agricultural Land Pollution Project Moldova – Modernization of Government Services in the Republic of Moldova Mon Tue Wed Thu Fri IFC AOB INVESTMENTS Brazil – Proposed Investment in Bozano Investimentos Growth Capital Fund, L.P. Mexico – Proposed Investment in eFactor 28 29 30 31 BANK/IFC/MIGA BUSINESS – 10:00 AM CODE SUBCOMMITTEE MTG – 10:00 AM NO BOARD BUSINESS SCHEDULED Turkey – Country Partnership Framework Mobile Metropolises: Urban Transport Matters, IBRD/IDA AOBs foll. By IFC BUSINESS An IEG Evaluation of the World Bank Group’s Annual Meetings of the Board of Egypt - Proposed Investment in Apex International Support for Urban Transport IBRD/IDA AOBs Governors 2017 – Draft Notice and Energy L.P. Data for Development: An Evaluation of World India – Assam Agribusiness & Rural Transformation Agenda Bank Support for Data and Statistical Capacity India – Odisha Higher Education Program – P4R Philippines – Performance and Learning Review IFC AOB INVESTMENTS IBRD/IDA AOBs Brazil – Proposed Investment in Brazil Turkey – Resilience Inclusion and Growth IFC AOB INVESTMENTS SocGen EF Brazil Development Policy Financing Nigeria – Proposed Investment in AXA Hospital Zambia – Education Enhancement Project MIGA AOBs Nigeria – Proposed Guarantee for Investment in and Loans to CNG Glass Nigeria FZE MIGA AOB MODIFICATION Turkey – Modification of Prior Approval for Guarantees for Investments in Gaziantep Healthcare Hospital Property Yatirim A.S. August Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Board Recess – August 7-18 SEPTEMBER 2017 Updated: 8/17/2017 Mon Tue Wed Thu Fri 1 4 5 6 7 8 Bank Holiday – Labor Day NO BOARD BUSINESS SCHEDULED COMMITTEE OF THE WHOLE – 10:00 AM Development Committee – October 14, 2017 – Draft Provisional Agenda Report to Governors on the World Development Report 2018: Learning to Realize Education’s Promise Maximizing Finance for Development: Leveraging the Private Sector for Growth and Sustainable Development A Progress Report to Governors on Shareholding A Forward Look Implementation Update IBRD/IDA AOBs 11 12 13 14 15 IFC BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs foll. by INFORMAL MEETING Oral Briefing – Pre UNGA FY17 Q4 Operations Update IBRD/IDA AOBs 18 19 20 21 22 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs 25 26 27 28 29 BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IDA18 Refugee Sub-Window IBRD/IDA AOBs foll. by BANK INFORMAL MEETING Review of the Debt Sustainability Framework for Low- Income Countries IBRD/IDA AOBs September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received OCTOBER 2017 Updated: 8/17/2017 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Knowledge Management Action Plan Update foll. by BANK BUSINESS foll. by BOARD INFORMAL MEETING Operationalizing the Global Crisis Response Platform 9 10 11 12 13 Bank Holiday -Columbus Day NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED ANNUAL MEETINGS – OCT 13-15 16 17 18 19 20 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS 23 24 25 26 27 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS New Africa - Regional Integration Strategy 2017- 2023 foll by BANK/IFC/MIGA BUSINESS foll by BANK/IFC/MIGA INFORMAL MEETING FY17 Corporate Scorecards 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs October Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Annual Meetings – Washington DC - Oct 13-25