77179 WORLD BANK GROUP BOARDS’ CALENDAR MAY 2013** Page 1 of 2 Updated: 5/1/2013 Mon Tue Wed Thu Fri 1 2 3 NO BOARD BUSINESS SCHEDULED DEBRIEFING ON DC MINISTERIAL LUNCH - 10:00 AM - EDs Lounge IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS India - National AIDS Control Support Indonesia - Third Water Supply and Sanitation for Low Kyrgyz - Second Health and Social Protection Income Communities AF 6 7 8 9 10 STEERING COMMITTEE MTG - 11:00 AM MIGA BOARD MEETING - 10:00 AM AC QUARTERLY DAY - ALL DAY - 10:00 AM - IFC BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM Lebanon Proposed Guarantees to Butec Africa Region: ADP II China: Zhaoheng Hydro Columbia: Pacific Intfrastructure Nicaragua: Montelimar foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS DR Congo - CAS Kosovo - Energy Sector Clean-up and Land Reclamation DR Congo - Urban Development Project - Second Additional Financing and Second Restructuring IBRD/IDA AOB* PROJECTS DR Congo - Governance Capacity Enhancement Project Uganda - Competitive and Enterprise Development Project (CEDP) Zambia's Strengthening Climate Resilience Georgia - East West Highway Improvement Bangladesh Public Procurement AF 13 14 15 16 17 BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG - 10:00 AM Rwanda - Quality of Decentralized Service Delivery IBRD, IFC INFORMAL MEETING Support DPO Enhancing Financial Sector Soundness and Integrity: Laying Foundations for Sustainable Growth and Poverty IBRD/IDA AOB* PROJECTS COGAM INFORMAL MTG - 02:30 PM Alleviation China - Shangrao Airport Dev. foll. by COGAM MTG foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS Vietnam - Inclusive Innovation IBRD/IDA AOB* PROJECTS foll. by MIGA BUSINESS Lebanon - Social Protection and Promotion India - Kerala State Transport Yemen - Public Finance Mod AF India - Low-Income Housing Finance IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS Bhutan - Biodiversity Conservation GEF Burkina Faso - Donsin Transport Infrastructure Nepal - Kali Gandaki Hydropower Plant Rehab. Nepal - School Sector Reform AF Mon Tue Wed Thu Fri 20 21 22 23 24 BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by BANK BUSINESS Trust Fund for Gasz and West Bank FY13 Sector IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS Strategy Paper Tanzania and Dar Es Salaam Corridor Committee - Armenia - Irrigation System Enhancement West Bank and Gaza - PRDP Support IV DPL Southern Africa Trade and Transport Facilitation Program Uganda - Energy for Rural Transformation AF foll. by MIGA BUSINESS - Phase 1 (APL-1) Brazil -Sergipe DPL IBRD/IDA AOB* PROJECTS Haiti - Business Investment and Development IBRD/IDA AOB* PROJECTS Niger- Community Action Program APL Haiti - Improving Maternal and Child Health through Integrated Social Services 27 28 29 30 31 HOLIDAY JT BC/CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM - "C" BDG (conf room, 8th floor- tbd) IBRD/IDA AOB* PROJECTS foll. by IFC INFORMAL MEETING IBRD/IDA AOB* PROJECTS Malawi - DPG1 JT AC/BC MEETING - 02:30 PM Update to IFC's Approach to Blending Concessional Morocco - Education DPL 2 Funds foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS May Undated AOB* - absence-of-objection Italicized items are those for which documents have not yet been received JUNE 2013** Page 1 of 2 Updated: 5/1/2013 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM JT BC/HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE INFORMAL MEETING - 10:00 AM foll. by BANK BUSINESS foll. by INFORMAL MEETING AC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS BC MTG - 02:30 PM Update on Below-the –Line (BTL) Grant-Making Facilities IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS Lesotho - DPO1 TECHNICAL BRIEFING - 04:00 PM - EDs Lounge IBRD/IDA AOB* PROJECTS Sao Tome and Principe - DPO2 Programmatic Global Economic Prospects 2013 - Summer Volume 10 11 12 13 14 HRC MTG - 10:00 AM BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 foll. by INFORMAL MEETING AM IEG-World Bank Group Work Program and Budget: 2013 Review of Staff Compensation for the World Bank AC MTG - 02:30 PM FY14 and Indicative Plan (FY15-16) AC MTG - 02:30 PM Group foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 17 18 19 20 21 CODE MTG - 10:00 AM BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOB* PROJECTS IFC's FY14 Business Plan and Budget IBRD/IDA AOB* PROJECTS IFC FY13 Annual Report on Financial Risk Management and Capital Adequacy IBRD/IDA AOB* PROJECTS Review of IFC's FY13Treasury Activities and Proposed FY14 Program foll. by BANK BUSINESS foll. by MIGA BUSINESS MIGA's FY14Business Plan and Budget Framework (FY14-16) and FY14 Administrative Budget IBRD/IDA AOB* PROJECTS Mon Tue Wed Thu Fri 24 25 26 27 28 HRC MTG - 11:00 AM IBRD,IDA,IFC, MIGA BOARD MEETING – 10:00 IFC BOARD MEETING - 10:00 AM AM - to be chaired by JYK IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS The World Bank's Budget: Trends and Recommendations foll. by INFORMAL MEETING for FY14 EXT Quarterly Update CODE MTG - 02:30 PM 2013 Review of New Loan Pricing Allocation of Net Income: FY13 and Waiver of Loan Charges for FY14 - Interim Assessment IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS FY13 Credit Risk and Loan Loss Provisioning: Final Assessment foll. by INFORMAL MEETING Directions for the World Bank Group's Energy Sector foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS June Undated AOB* - absence-of-objection Italicized items are those for which documents have not yet been received JULY 2013** Updated: 5/1/2013 Mon Tue Wed Thu Fri 1 2 3 4 5 STEERING COMMITTEE MTG - 11:00 AM BOARD MEETING - 10:00 AM HOLIDAY foll. by ORAL BRIEFING IBRD/IDA AOB* PROJECTS 8 9 10 11 12 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by INFORMAL MEETING foll. by BANK BUSINESS Management Framework for the World Bank’s Partnership Programs and Financial Intermediary Funds IBRD/IDA AOB* PROJECTS Trust Funds at the World Bank: Convening Partners for Development Solutions IBRD/IDA AOB* PROJECTS 15 16 17 18 19 BOARD MEETING - 10:00 AM AC MTG – 2:30 PM IFC BOARD MEETING - 10:00 AM Corporate Scorecard foll. by BANK BUSINESS World Development Report 2014 : Draft Report IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 22 23 24 25 26 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 29 30 31 IBRD, IDA, IFC, MIGA INFORMAL MEETING - 10:00 AM WBG Strategy foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS July Undated AOB* - absence-of-objection Italicized items are those for which documents have not yet been received