82665 WORLD BANK GROUP BOARDS’ CALENDAR NOVEMBER 2013** Page 1 of 3 Updated: 11/15/13 Mon Tue Wed Thu Fri 1 CODE SUBCOMMITTEE MTG - 10:00 AM TECHNICAL BRIEFING - 02:30 PM - EDs' Lounge Review of the Staff Retirement Plan IBRD/IDA AOB PROJECTS Tuvalu - Aviation Investment Project - Additional Financing 4 5 6 7 8 NO BOARD BUSINESS SCHEDULED BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM IFC AOB INVESTMENTS Armenia - Country Partnership Strategy Republic of Turkey - Proposed Investment in IFC AOB INVESTMENTS Ozyegin University for the OzU II Project IBRD/IDA AOB PROJECTS Republic of Colombia - Proposed Investment in Ethiopia - General Education Quality Improvement TC Buen II Program II AC MTG - 02:30 PM Armenia - First Development Policy Operation IFC AOB INVESTMENTS IFC AOB INVESTMENTS Arab Republic of Egypt & Kingdom of Morocco - The Republic of Uganda - Proposed Investment in Proposed Investment in Circle Oil Pearl Dairy Farms Limited 11 12 13 14 15 AC QUARTERLY DAY - ALL DAY - 10:00 AM BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM EDs' SEMINAR - 10:00 AM - MC 2-800 South Africa - Country Partnership Strategy People’s Republic of China - Proposed New World Bank Group Corporate Scorecard and Investments in Alibaba Finance Revised World Bank Corporate Scorecard – Early IFC AOB INVESTMENTS foll. by BANK BUSINESS Design IBRD/IDA AOB PROJECTS Paraguay - Proposed Investment in President Oral Briefing - Update on Pakistan IFC AOB INVESTMENTS Comoros - Economic Governance Technical Energy Plc Pakistan – Punjab Public Management Reform Ukraine - Proposed Investment in PISC "Concern Assistance Project 2013 Additional Financing Program MIGA AOB Galnaftogaz" for the GNG Syndicate Project Ethiopia - General Education Quality foll. by INFORMAL MEETING The Islamic Republic of Afghanistan - Proposed Republic of Iraq - Proposed Investment in Nafith Improvement Program II Oral Briefing - Update on MDGs Guarantees in Mido Dairy Production Co Logistics services PSC TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Enhancing Use of the World Bank Group Balance Sheet: Innovative Exposure Management Proposal Between MIGA and IBRD Mon Tue Wed Thu Fri 18 19 20 21 22 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM EDs' SEMINAR - 10:00 AM - MC 13-121 HRC MTG - 11:00 AM The Gabonese Republic - Proposed Investment in Vaalco Implementation of the WBG Strategy and TECHNICAL BRIEFING - 10:00 AM – EDs’ Gabon Change Process Lounge MENA Region - Proposed Investment in International Enabling Better Stakeholder Consultations: Good Company for Water and Power Projects Practice Framework and Tools Republic of India - Proposed Investment in Power Grid IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Corporation of India Limited (Power Grid Equity) Ethiopia - Sustainable Land Management Project Kingdom of Tonga - First Economic Reform foll. by BANK BUSINESS II (SLMP-2) Support Development Policy Operation IBRD/IDA AOB PROJECTS IDA 17 Concessional Partner Loans Tuvalu - First Development Policy Operation Indonesia – Second Connectivity Development Policy Brazil - Strengthen Service Delivery for Growth, Poverty Peru - Cusco Regional Development Project IFC AOB INVESTMENTS Loan Reduction and Environmental Sustainability in the State of Republic of Côte d’Ivoire- Proposed Indonesia – Second Institutional Strengthening for Ceara P4R III Investment in SIB Social Inclusion Development Policy Loan (INSTANSI IFC AOB INVESTMENTS Federal Republic of Nigeria - Proposed DPL 2) IBRD/IDA AOB PROJECTS Dominican Republic & United Mexican States - Investment in ABN MF Bank Loan Mali - Bamako Water Supply Project Proposed Investment in subsidiaries of Medical Brazil – Enhancing Public Management for Service Delivery in Developers, LLC for the MD Radiation Project Rio de Janiero DPL Hashemite Kingdom of Jordan - Proposed TECHNICAL BRIEFING – 02:30 PM – Mexico - Coastal Watersheds Conservation in the Context of Investment in Al Queds for Development (doing EDs’ Lounge Climate Change Project business under the trade name, Luminus Group New Approaches to the Budgetary Process Holdings) IFC AOB INVESTMENTS Russian Federation - Proposed Investment in Kuibyshevazot OJSC for the KuAz Expansion Project IFC TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Update on IFC Mining Projects Oyu Tolgoi WBG Response - Impact of Typhoon Yolanda (Haiyan) on the (Mongolia) and Simandou (Guinea) Philippines Mon Tue Wed Thu Fri 25 26 27 28 29 CODE MTG - 10:00 AM MIGA BOARD MEETING - 10:00 AM HOLIDAY HOLIDAY Democratic Republic of Congo - Proposed Guarantees for Investments in HT DRC Infraco SPRL IFC AOB INVESTMENTS Panama - Proposed Guarantee to Citibank N.A. of The Republic of Indonesia - Proposed the United States of America and Other Lenders to IBRD/IDA AOB PROJECTS Investement in PT. Mayora Indah Tbk Be Identified for an Investment in the Burundi – Seventh Economic Reform Support Credit Line 1 Metro Project (ERSC VII) Sierra Leone - Public Financial Management TECHNICAL BRIEFING – 02:30 PM - IBRD/IDA AOB PROJECTS Improvement and Consolidation Project EDs' Lounge Morocco - Office National de l'Electricite et de l'Eau Vietnam - Mekong Integrated Water Resources Equity Income Support Project (formerly, ONE Support Project) Management Project - Phase II Afghanistan – Access to Finance Afghanistan - Financial Sector Rapid Response - IFC AOB INVESTMENTS Additional Financing Republic of Turkey - Proposed Investment in Astra yapi Sanayi ve Ticaret A.S. for the Astra Dorms IFC AOB INVESTMENTS Project United Mexican States - Proposed Investment in APM TEC II EDs' SEMINAR – 04:00 PM - MC 13-121 Increasing Margins and Capacity November Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received DECEMBER 2013** Page 1 of 2 Updated: 11/15/13 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS Africa - African Capacity Building Foundation - ACBF IFC AOB INVESTMENTS Regional Capacity Building Project 2 - SMTP 3 Russian Federation - Proposed Investment in IBRD/IDA AOB PROJECTS Fuyao Russia Bangladesh - Higher Education Quality Enhancement AC MTG - 02:30 PM Republic of Turkey - Proposed Investment in Project - Additional Financing IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Chipita Gida Uretim Anonim Sirketi for the Bangladesh - Secondary Education Quality and Access Guinea, Mali, Mauritania and Senegal - River Basin Mali - Natural Resources Management in a Chipita Turkey Project Enhancement Project - Additional Financing Multipurpose Water Resources Development Project 2 Changing Climate Project and Senegal River Basin Climate Change Resilience Mali - Reconstruction and Economic Development Project Recovery IFC AOB INVESTMENTS Burkina Faso - Third Growth and Competitiveness Peru - Strengthening Sustainable Republic of Nicaragua - Proposed Investment in Operation Management of the Guano Islands Islets, Asociacion Fondo de Desarrollo Local (FDL) Togo - Sixth Economic Recovery and Governance Credit and Capes National Reserve System Project Brazil - Acre: Strengthening Public Policies for Improved Service Delivery Development Policy Loan Philippines Emergency Support to Respond to Typhoon Yolanda (Haiyan) Paraguay - Sustainable Agriculture and Rural Development Project - Additional Financing 9 10 11 12 13 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM DR Congo - Public Service Reform and Rejunevation foll. by BANK BUSINESS Project Mexico – CPS foll. by INFORMAL MEETING Jamaica - Economic Stabilization and Foundations for Oral Briefing - Climate Change COP in Poland AC MTG - 02:30 PM Growth Development Policy Loan CODE MTG - 02:30 PM IBRD, IDA, IFC INFORMAL MEETING - 02:30 PM Oral Briefing - IDA 17 Fourth Replenishment Meeting IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Mali - Rural Electrification Hybrid System Project Vietnam - Road Asset Management Project India - Second Gujarat State Highway IBRD/IDA AOB PROJECTS Niger: Disaster Risk Management and Urban Project Senegal - Health and Nutrition Financing Project Development Project Kiribati - First Economic Reform Development Policy Operation Mon Tue Wed Thu Fri 16 17 18 19 20 INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM World Development Report 2015: The foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS Behavioral and Social Foundation of Economic Review of the Staff Retirement Plan Development - Concept Note foll. by BANK BUSINESS HRC MTG - 02:30 PM Equity Income IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 23 24 25 26 27 IBRD/IDA AOB PROJECTS NO BOARD BUSINESS SCHEDULED – DAY HOLIDAY NO BOARD BUSINESS SCHEDULED DUE TO IBRD/IDA AOB PROJECTS PRECEDING CHRISTMAS DAY HOLIDAYS 30 31 NO BOARD BUSINESS SCHEDULED – DAY IBRD/IDA AOB PROJECTS PRECEDING NEW YEAR’S DAY December Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received JANUARY 2014** Updated: 11/15/13 Mon Tue Wed Thu Fri 1 2 3 HOLIDAY NO BOARD BUSINESS SCHEDULED 6 7 8 9 10 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by INFORMAL MEETING EDs’ SEMINAR - 10:00 AM – JB 1-080 foll. by BANK BUSINESS Oral Briefing: Post IDA-17 Replenishment Global Infrastructure Facility (GIF) Agreement (IDA Deputies Report) IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS TECHNICAL BRIEFING 4:00 PM - EDs' TECHNICAL BRIEFING 4:00 PM - EDs' Lounge TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Global Economic Prospects 2014 - Winter Volume Lounge Islamic Finance Management Action Record (MAR): Update on Reform and System Demo 13 14 15 16 17 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by INFORMAL MEETING foll. by BANK BUSINESS Oral Briefing - Update on ECR Activities IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS CODE MTG - 02:30 PM AC MTG - 02:30 PM 20 21 22 23 24 HOLIDAY BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS Increasing Margins and Capacity IBRD/IDA AOB PROJECTS 27 28 29 30 31 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS COGAM MTG - 02:30 PM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS January Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received