74178 WORLD BANK GROUP BOARDS’ CALENDAR DECEMBER 2012** Updated: 12/04/12 Mon Tue Wed Thu Fri 3 4 5 6 7 COGAM MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM EDS’ INDUCTION PROGRAM – DEC. 5-7 EDS’ INDUCTION PROGRAM – DEC. 5-7 EDS’ INDUCTION PROGRAM – DEC. 5-7 China: China Flooring Holding Cote D'Ivoire : Compagnie Hoteliere de la Lagune S.A. for the Azalai Abidjan Project AC MTG - 10:15 AM Dominican Republic: Indomina Group IBRD/IDA AOB* PROJECTS Lao PDR - 2nd Trade Development Facility Vanuatu - Increasing Resilience to Climate Change and Natural Hazards GEF Peru - Higher Education Quality Improvement 10 11 12 13 14 IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 BC MTG - 10:00 AM IFC INFORMAL MEETING - 10:00 AM CODE MTG - 10:00 AM AM FY14/16 Baseline and Emerging Directions IFC - Annual Portfolio Review - FY12 Papua New Guinea - CPS foll. by IFC Business Indonesia CPS Nigeria: Eleme Fertilizer World Region: Root Capital IBRD/IDA AOB* PROJECTS World Region - Proposed Investment in Global Indonesia - National Program for Community Agriculture and Food Security Program (GAFSP) Empowerment in Rural Areas AC MTG - 02:30 PM through Global Warehouse Finance Program (GWFP) Philippines - Social Welfare & Dev. Reform AF foll. by IBRD, IDA, IFC, MIGA BOARD MEETING Colombia -1st Prog. Productive and Sustainable Cities DPL Peru - Social Inclusion DPL IBRD/IDA AOB* PROJECTS Uzbekistan - Alat-Karakul WS Honduras - Safer Municipalities Honduras - Disaster Risk Management Peru - Social Inclusion TAL 17 18 19 20 21 INFORMAL MEETING - 10:00 AM CODE MTG - 10:00 AM The World Bank Corporate Scorecard HRC MTG - 11:00 AM foll. by BANK BUSINESS Iraq CAS foll. by MIGA BUSINESS AC MTG - 02:30 PM Nicaragua – EcoPlanet Bambo MIGA LUNCH/INDUCTION - 01:00 PM Bangladesh – Ashuganj Power Co. IBRD/IDA AOB* PROJECTS Samoa - Enhancing the Climate Resilience of the West Coast Road 24 25 26 27 28 HOLIDAY HOLIDAY 31 HOLIDAY December Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change JANUARY 2013** Updated: 12/04/12 Mon Tue Wed Thu Fri 1 2 3 4 NO BUSINESS SCHEDULED HOLIDAY 7 8 9 10 11 BOARD MTG - 10:00 AM IFC BOARD MTG - 10:00 AM CODE MTG - 10:00 AM foll. by BANK BUSINESS STEERING COMMITTEE MTG - 11:00 AM Reserves Advisory and Management Program (RAMP) IBRD/IDA AOB* PROJECTS for Member Country Central Banks and Official Sector Institutions: 2012 Review IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Global Economic Prospects 2013 - Winter 2013 14 15 16 17 18 INFORMAL MEETING - 10:00 AM CODE MTG - 10:00 AM INFORMAL MEETING - 10:00 AM Regional Update - SAR Regional Update – LCR foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Partnerships Program and Financial Intermediary Funds Framework 21 22 23 24 25 HOLIDAY INFORMAL MEETING - 10:00 AM CODE MTG - 02:30 PM INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM Regional Update – MNA Regional Update – ECA Regional Update - AFR foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS CODE SUBCOMMITTEE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS 28 29 30 31 INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM Regional Update – EAP Network Update – DEC HRC MTG - 11:00 AM foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by IFC BUSINESS 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 FEBRUARY 2013** Updated: 12/04/12 Mon Tue Wed Thu Fri 1 INFORMAL MEETING - 10:00 AM Regional Update – SDN 4 5 6 7 8 INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM Network Update – FPD Network Update - HDN Network Update - PREM foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS 11 12 13 14 15 INFORMAL MEETING - 10:00 AM IFC BOARD MTG - 10:00 AM Network Update – WBI foll. by BANK BUSINESS foll. by BANK BUSINESS Partnerships Program and Financial Intermediary IBRD/IDA AOB* PROJECTS Funds Framework IBRD/IDA AOB* PROJECTS 18 19 20 21 22 BOARD MTG - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MTG - 10:00 AM HOLIDAY foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 25 26 27 28 BOARD MTG - 10:00 AM IFC BOARD MTG - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS AC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS February Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change