75777 WORLD BANK GROUP BOARDS’ CALENDAR MARCH 2013** Page 1 of 2 Updated: 3/4/13 Mon Tue Wed Thu Fri 1 CODE RETREAT - 08:30 AM 4 5 6 7 8 IFC BOARD MEETING - 10:00 AM COGAM RETREAT - 10:00 AM – MC2-800 World Region: GTLP Extension SCB STEERING COMMITTEE MTG - 11:00 AM INFORMAL BRIEFING - 04:00 PM BC MTG - 02:30 PM Goals for Poverty and Shared Prosperity IFC Quarterly Report on Program, Portfolio and IBRD/IDA AOB* PROJECTS Financial Results: Quarter 2, FY13 Kyrgyz Republic - Sector Support for Education Reform IBRD/IDA AOB* PROJECT MIGA EVP Report Second Quarter, FY13 Republic of Uzbekistan - Health System Improvement Jordan - MSME Dev. for Inclusive Growth AF EDS' SEMINAR -03:00 PM - MC 2-800 Doing Things Differently in FCS: An Update from CCSD on Its First Anniversary 11 12 13 14 15 BOARD MEETING - 10:00 AM IEG-OPCS SEMINAR - 09:30 AM IFC BOARD MEETING - 10:00 AM Morocco - Economic Competitiveness DPL India: Fortis foll. by ORAL BRIEFING foll. by BANK BUSINESS Pre-IDA 17 Replenishment Meeting Zambia: CPS Rwanda: Support to Social Protection IBRD/IDA AOB* PROJECTS CODE MTG - 02:30 PM Morocco - Social & Integrated Agriculture GEF IBRD/IDA AOB* PROJECTS Africa - Agri. Production for Southern Africa Benin - Forest and Adjacent Lands Mgmt. TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Pakistan - Sindh Education Sector GPSA Progress Report -Update on Implementation Status of the GPSA TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge IFC Road Map FY14-16 18 19 20 21 22 BOARD MEETING - 10:00 AM JT. BC/CODE MTG – 10:00 AM COW MEETING - 10:00 AM Inspection Panel - Ethiopia - Protection of Basic Development Committee Topics and Agenda Services Program Phase II AF Project and Promoting foll. by IFC BUSINESS Basic Services Phase III Project - Report and Recommendation AC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS Timor-Leste - CPS Burkina Faso - Growth and Competitiveness DPO2 Marshall Islands - CPS Cameroon - Social Safety Nets Marshall Islands - ICT Sector DPO1 IBRD/IDA AOB* PROJECTS Niger - Transport China - Beijing Rooftop Sector PV Scale-Up IBRD/IDA AOB* PROJECTS China - Green Energy Philippines - Foster More Inclusive Growth DPL2 China - Jiangxi Wuxikou Flood Mgmt, Moldova - Emergency Agriculture Support China - Jiangxi Poyang Lake Basin and Ecological Afghanistan - Second Skills Development Economic Zone Small Town Dev. China -Liaoning Coastal Econ. Zone Urban Infra. and Environmental Mgmt. Mon Tue Wed Thu Fri 25 26 27 28 29 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Tanzania - Energy and Gas DPO foll. by BANK BUSINESS foll. by ORAL BRIEFING Farewell to Mr. Treffers IBRD/IDA AOB* PROJECTS Post-IDA17 Replenishment Meeting IBRD/IDA AOB* PROJECTS South Sudan - Local Governance and Services foll. by INFORMAL MTG. Mauritius - Second Private Sector Performance DPO EXT Quarterly Update Mauritius - Second Public Sector Performance DPO IBRD/IDA AOB* PROJECTS Armenia - Disease Prevention IBRD/IDA AOB* PROJECTS Sri Lanka - Second Health Sector Development Nigeria - State Education Morocco - Support of the Plan Maroc Vert DPL2 Tanzania - PRCS-10 Tanzania – Energy TA Nicaragua - Second Land Administration Panama – DPL2 March Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change APRIL 2013 Updated: 3/4/13 Mon Tue Wed Thu Fri 1 2 3 4 5 BOARD MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS CODE SUBCOMMITTEE MTG - 11:00 AM IBRD/IDA AOB* PROJECTS AC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Non-Honoring of Sovereign Financial Obligations 8 9 10 11 12 COW MEETING - 10:00 AM COW MEETING - 10:00 AM JT AC/CODE MTG - 10:00 AM IFC Road Map, FY14-16 Medium Term Business Plan and Finance Framework IBRD/IDA FY13 Credit Risk and Loan Loss Provisioning AC MTG - 02:30 PM (Interim Assessment) IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS foll. by ORAL BRIEFING MDGs and Post-2015 Development Agenda EDs’ Seminar - 03:00 PM – Venue TBC Update on Global Economy IBRD/IDA AOB* PROJECTS 15 16 17 18 19 NO BUSINESS SCHEDULED DUE TO SPRING NO BUSINESS SCHEDULED DUE TO SPRING MEETINGS MEETINGS 22 23 24 25 26 NO BUSINESS SCHEDULED DUE TO SPRING IFC BOARD MEETING - 10:00 AM MEETINGS foll. by IFC INFORMAL MEETING AC MTG - 02:30 PM Asset Management Company (AMC) foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS 29 30 BOARD MTG - 10:00 AM HRC MTG – 11:00 AM IBRD/IDA AOB* PROJECTS CODE MTG - 02:30 PM April Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change MAY 2013 Updated: 3/4/13 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS 6 7 8 9 10 STEERING COMMITTEE MTG - 11:00 AM BOARD MTG - 10:00 AM AC QUARTERLY DAY - ALL DAY - 09:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS INFORMAL BRIEFING - 04:00 PM IBRD/IDA AOB* PROJECTS 13 14 15 16 17 BOARD MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS COGAM MTG - 02:30 PM IBRD/IDA AOB* PROJECTS 20 21 22 23 24 BOARD MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS foll. by INFORMAL MTG. CODE MTG - 02:30 PM Directions for the World Bank Group’s Energy Sector IBRD/IDA AOB* PROJECTS 27 28 29 30 31 BOARD MTG - 10:00 AM JT. BC/CODE MTG - 10:00 AM BOARD MTG - 10:00 AM IBRD/IDA AOB* PROJECTS JT. AC/BC MTG. foll. by BC Mtg. – 2:30 PM May Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change