WORLD BANK GROUP BOARDS’ CALENDAR JULY 2017 Page 1 of 2 Updated: 7/7/2017 Mon Tue Wed Thu Fri 3 4 5 6 7 Bank Closed Bank Holiday – Independence Day BANK/IFC/MIGA BOARD MEETING – 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs Kenya – Infrastructure Finance Public Mali - Improving Mali’s Statistical System Private Partnership - Additional Financing Mozambique – National Statistics and Data for Development Project Senegal – Urban Water and Sanitation Project – Rwanda – Priority Skills for Growth (PSG) Additional Financing Lao PDR -Mekong Integrated Water Resources Management -Additional Financing Lao PDR – Southeast Asia Disaster Risk Management Project India – Ecosystem Services Improvement Project (ESIP) China – Guangdong Social Security Integration and Rural Worker Training Project – Proposal to Restructure MIGA AOBs Proposal for Appointment of MIGA Sanctions Board Membes 10 11 12 13 14 BOARD INFORMAL MEETING - 10:00 BANK/IFC/MIGA MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM AM IBRD/IDA AOBs Brazil – Country Partnership Framework IBRD/IDA AOBs Oral Briefing - G20 Update Extension of Development Policy Financing foll by IBRD/IDA BUSINESS IBRD and IDA General Conditions – Catastrophe Deferred Drawdown Option Streamlining Restructuring Procedures for Investment Proposed Revisions IBRD/IDA AOBs (cat DDO) to IDA Countries Project Financing and Program-for- Results Tajikistan – Strengthening Critical Infrastructure Multiphase Programmatic Approach (MPA) IFC AOBs against Natural Hazards IFC - FY17 Annual Report on Financial IBRD/IDA AOBs Risk Management and Capital Republic of Congo - Congo Commercial Agriculture Adequacy Project 17 18 19 20 21 BOARD INFORMAL MEETING – 10:30 AM IFC BOARD MEETING - 10:00 AM COGAM MTG – 10:00 AM Gender-based Violence (GBV) Task Force Update Mexico – Proposed Investment in Solem Solar Shareholding – Summary Recommendation for World Bank BOARD MEETING – 2:45 PM Egypt – Proposed Investment in Solar FiT Program Project foll. by INFORMAL MEETING The Medium-Term Debt Management Strategy: An IBRD/IDA AOBs IBRD/IDA AOBs Assessment of Recent Capacity Building West Bank and Gaza – Third Municipal Mali – Rural Mobility Connectivity Project IFC AOB INVESTMENTS Development Project Kenya – Performance Learning Review China – Proposed Investment in Penyao IBRD/IDA AOBs Final Report and Recommendation on Request for IFC INVESTMENT AOBs IFC AOB INVESTMENTS Inspection – Rep. of Armenia: Irrigation System Brazil – Proposed Investment in East and Pacific – Proposed Investment in Arbor Enhancement Project Phoenix Tower B2 Fund II Burkina Faso – Livestock Sector Development Support Project Mon Tue Wed Thu Fri 24 25 26 27 28 BOARD INFORMAL MEETING - 10:00 CODE/AC MTG. – 10:00 AM IFC BOARD MEETING - 10:00 AM AM Implementation of Procurement foll. by BANK BUSINESS IBRD/IDA AOBs ITS FY18-20 Strategy Framework Update Moldova – Country Partnership Framework FY18-21 Sierra Leone – EITAP 2 Update on the West Energy Market World Development Report 2018 – Learning to Realize Bangladesh - HSSP Balkans Consultation Trip Debriefing Education’s Promise Bangladesh - Transforming Secondary IBRD/IDA AOBs foll. by BANK/IFC/MIGA BUSINESS Edu for Results Kenya – Off-grid Solar Access Project for Bangladesh – Public Procurement Underserved Countries IBRD/IDA AOBs Digitization Project Kenya – Urban Support Program China – Sustainable Cities IAP – GEF IBRD/IDA AOBs West Bank and Gaza – FY17 Replenishment and Angola - Local Development Project – Update AC MTG – 2:30 PM Additional Financing West Bank and Gaza – Electricity Sector Performance Use of IFC’s FY17 Net Income: Retained Earnings Zambia – Great Lakes Region Displaced Improvement and Designation of Retained Earnings – Persons and Border Communities Project – West Bank and Gaza - Second Finance for Jobs Discussion Draft Additional Financing West Bank and Gaza – Social Protection Enhancement Project 31 IBRD/IDA AOBs Georgia – Private Sector Competitiveness DPO 2 Montenegro – Revenue Administration Reform Project July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2017 Updated: 7/7/2017 Mon Tue Wed Thu Fri 1 2 3 4 NO BOARD BUSINESS SCHEDULED BOARD MEETING - 10:00 AM WBG Financial Statements IBRD/IDA Allocation of FY17 Net Income & Waivers of Loan Charges for FY18 IFC AOB INVESTMENTS Use of IFC’s FY17 Net Income: Retained Earnings and Designation of Retained Earnings – Discussion Draft 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 IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs 28 29 30 31 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs August Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Board Recess – August 7-18 AOBs end on August 3 and starts on August 22 SEPTEMBER 2017 Updated: 7/7/2017 Mon Tue Wed Thu Fri 1 4 5 6 7 8 Bank Holiday – Labor Day BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 11 12 13 14 15 COMMITTEE OF THE WHOLE – 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM DC agenda for the Annual Meetings foll. by BANK BUSINESS IBRD/IDA AOBs Strategy for West Bank and Gaza 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 Review of the Debt Sustainability Framework for Low-Income Countries IBRD/IDA AOBs foll by INFORMAL MEETING FY17 Q4 Operations Update 25 26 27 28 29 BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Operationalizing the Global Crisis Response Platform IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received