WORLD BANK GROUP BOARDS’ CALENDAR APRIL 2018 Page 1 of 2 Updated: 4/9/2018 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK/IFC/MIGA INFORMAL BOARD BANK/IFC/MIGA INFORMAL MEETING – 9:00 HRC MTG – 10:00 AM MEETING - 10:00 AM IBRD/IDA AOBs AM Activities of the Ethics and Business Conduct IEG – Results and Performance of the World Namibia – Performance and Learning Review Implementation Update: WBG Gender Strategy Vice President (EBC) in calendar 2017 IBRD/IDA AOBs Bank Group 2017 (RAP 2017) Uruguay – Performance and Learning Review (2016-2023) Update on the Core Internal Justrice and Fiji – Fiscal Sustainability and Climate foll by BANK/IFC/MIGA BUSINESS Relatred Services Resilience Belarus – Country Partnership Framework Solomon Islands – Community Access & IBRD/IDA AOBs IFC AOB INVESTMENTS Urban Services Enhancement Project Republic of Congo – Statistics Capacity Project – Brazil – Proposed Investment in Banco IFC AOB INVESTMENTS Additional Financing and Restructuring Cooperative Sicredit S.A. World Region – Proposed Investment in AC/BC MTG – 2:30 PM Iraq – Emergency Social Stabilization Project Demica World Bank FY18-20 Strategy & Business IFC/MIGA AOB Outlook IFC AOB INVESTMENTS Armenia – Proposed IFC Investment in BC/CODE MTG – 2:30 PM COGAM MTG – 2:30 PM India – Proposed Investment in Credit Access Yerevan CCGT and Proposed MIGA IFC FY19-21 Strategy & Business Outlook IBRD SCI – Recommendation for Governors Grameen Limited Guarantees to Renco Spa and Other Sponsors to cover their investments in AmPower CJSC 9 10 11 12 13 COGAM MTG – 10:00 AM BOARD/IFC/MIGA MEETING – 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM IBRD/IDA AOBs IBRD Shareholding Niger – Country Partnership Framework HRC MTG – 11:00 AM Bank FY18-20 Strategy and Business Outlook Belarus - MSME Access to Finance Project – foll. by BANK BUSINESS Update on FCV IFC FY19-21 Strategy and Business Outlook MOP on Policy Waiver Cote d’Ivoire – Cashew Value Chain Dominica – Emergency Agricultural IBRD/IDA AOBs Competitiveness Project IBRD/IDA AOBs Livelihoods (EM) Western Africa – West Africa Coastal Areas foll by BANK INFORMAL MEETING Central African Republic – State Consolidation Dominica - Housing Recovery Project (EM) Resilience Investment Project IDA-18 Implementation Update Development Program Egypt – Supporting Egypt Education Reform Turkey – Sustainable Cities Project 2 Project Yemen – Emergency Electricity Access IBRD/IDA AOBs IBRD/IDA AOBs IFC/IDA BOARD MEETING – 2:00 PM Project Burundi – Landscape Restoration and Niger – Skills Development for Growth Project World Region – Proposed Investment in Small Loan Resilience Project Kyrgyz Republic – CASA 1000 Community Guarantee Program (SLGP Support Project Support from IDA18 IFC-MIGA PSW Blended Finance IFC AOB INVESTMENTS Bangladesh – Rural Electrification – Additional Facility (BFF) for the Proposed IFC Investment in the Africa – Proposed Investment in Renewable Financing Small Loan Guarantee Program (SLGP) Energy Fund IFC AOB RESOLUTION COGAM AOB Chile – Proposed Sale of IFC’s Loan to Alto Requested Disclosure of Board Records: Request Maipo Package 2018-2 (Case Number AI5245) - Recommendation to the Board 16 17 18 19 20 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS – April 19-22 Mon Tue Wed Thu Fri 23 24 25 26 27 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED Burkina Faso Western Africa – Regional Communications Infrastructrure Project CODE INFORMAL MTG – 10:00 AM Guinea – Health Service and Capacity IFC’s AIMM Program Madagascar – Integrated Urban Development and Resilience Project IBRD/IDA AOBs Albania – Regional and Local Roads Central Africa – Strengthening the Capacity of Connectivity Regional Financing Project Uzbekistan – Emergency Medical Services Kenya – KenGen Guarantee Project Project Cambodia – Higher Education Improvement Project Djibouti – Public Administration Modernization Lao People’s Democratic – Agriculture Project Competitiveness Project Angola – Performance and Learning Review India – National Rural Economic Transformation Project IFC AOB INVESTMENTS Sri Lanka – General Education Modernization Project Mexico – Proposed Investment in Genomma Lab 30 IBRD/IDA AOBs Chad – Climate Resilient Agriculture Project Vietnam – GEF Mekong Delta Integrated Climate Resilience Project West Bank and Gaza – Public Financial Management Improvement Project CODE INFORMAL MTG – 2:30 PM FY19-21 Work Program and Budget Informal Upstream Review (includes BPS, HR and WBG Management) April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received ECOSOC Meetings – New York – April 23-26 MAY 2018 Updated: 4/9/2018 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK INFORMAL MEETING Update to Implementation of WBG Climate Change Action Plan 7 8 9 10 11 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS 14 15 16 17 18 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 21 22 23 24 25 MIGA BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS IFC/MIGA Privacy Program Supporting Africa's Transformation: Regional foll. by BANK BUSINESS Integration & Cooperation Assistance Strategy IBRD/IDA AOBs IBRD/IDA AOBs 28 29 30 31 Bank Holiday – Memorial Day BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JUNE 2018 Updated: 4/9/2018 Mon Tue Wed Thu Fri 1 4 5 6 7 8 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 11 12 13 14 15 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 18 19 20 21 22 MIGA MEETING - 10:00 AM BANK/IFC/MIGA BUSINESS – 10:00 AM - to be foll by BANK BUSINESS chaired by KG/IFC/MIGA 2018 Review of Staff Compensation foll by IFC BUSINESS foll by BANK BUSINESS 25 26 27 28 29 BOARD MEETING - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM IBRD Annual Financial Risk Report and FY19 Bank FY19 Business Plan and Budget Single Borrower Limit IFC FY19 Business Plan and Budget IBRD/IDA Allocation of FY18 Net Income and MIGA FY19 Administrative Budget Waivers of Loan Charges for FY19 foll by IFC BUSINESS foll by BANK BUSINESS IFC FY18 Annual Report on Financial Risk Management and Capital Adequacy IBRD/IDA AOBs foll. BY BANK BUSINESS June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Ramadan starts – May 15 and ends June 14, 2018