WORLD BANK GROUP BOARDS’ CALENDAR OCTOBER 2017 Page 1 of 2 Updated: 10/20/2017 Mon Tue Wed Thu Fri 2 3 4 5 6 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED IFC AOB INVESTMENTS Vietnam – Proposed Investment in An Binh Joint Stock Commercial Bank HRC MTG – 2:30 PM IFC AOB INVESTMENTS Serbia – Proposed Investment in Dolovo Wind The World Bank Group Quarterly IBRD/IDA AOBs Greece – Proposed Investment in National Bank Ecuador – Proposed Investment in Operadora y Business and Risk Review FY17 Togo – Economic Governance Project of Greece S.A DCM – NBG MCB Procesadora de Productos Marinos for the Omarsa II Quarter 4 Project HRC MTG – 2:30 PM COGAM AOB Diversity and Inclusion Update Remuneration of Senior Advisors and Advisors to Executive Directors AC AOB Information Statement for 2017 - International Finance Corporation BOARD INFORMAL MEETING – 3:30 PM Oral Briefing – Conflict in Rakhine State, Myanmar 9 10 11 12 13 Bank Holiday - Columbus Day NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED ANNUAL MEETINGS – OCT 13-15 16 17 18 19 20 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED Malawi – Shire Valley Transformation Program - 1 IBRD/IDA AOBs Brazil - Paraiba Sustainable Rural Development IFC AOB INVESTMENTS Chile – Strengthening of State Universities in Chile IFC AOB INVESTMENTS Botswana – Proposed Investment in Botswana Vietnam – Proposed Investment in Vietnam Building Society IFC AOB INVESTMENTS International Commercial Joint Stock Bank Turkey – Proposed Investment in Antalya Tramway Nigeria – Proposed Investment in Accion Microfinance Bank Limited 2 COGAM AOB Requested Disclosure of Board Records: Request Package 2017-1 (Case Numbers AI3452, AI3750, AI3791, AI3948, AI4473) Recommendation to the Board Mon Tue Wed Thu Fri 23 24 25 26 27 CODE AOB BANK/IFC/MIGA INFORMAL MEETING – CODE MTG – 10:00 AM NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs Approach Paper: Grow with the Flow - 10:00 AM World Bank Group’s Shared Prosperity Kyrgyz Republic – Heat Supply Improvement Project IEG Evaluation of World Bank Group Knowledge Management Action Plan Update Evaluation (pilot) Support to Facilitating Trade 2006-17 Final Update of the FY14-17 World Bank Group IFC AOB INVESTMENTS and World Bank Corporate Scorecards IBRD/IDA AOBs St. Lucia – Proposed Investment in Sunwing – Blue Haiti – Modern Energy Services for All (RE) Diamond Hotels and Resorts (BDHR) IFC AOB INVESTMENTS CODE AOB Haiti – Renewable Energy for All (RE) Argentina – Proposed Investment in Approach Paper: The Power to Renew: NXTP Opportunity Fund Evaluation of the World Bank Group’s Support to IFC AOB INVESTMENTS Electricity Supply from Renewable Energy Middle East and North Africa Region - Resources Proposed Investment in BECO Fund I & BCO Fund II 30 31 BOARD MEETING - 10:00 AM Iraq – Emergency Operation for Development Project – Additional Financing CODE SUBCOMMITTEE MTG – 2:30 IBRD/IDA AOBs PM Remuneration of Senior Advisors and Advisors to Toward a Clean World for All-An IEG Executive Directors Evaluation of the World Bank Group’s Indonesia – Second Fiscal Reform Development Support to Pollution Management Policy Loan Samoa – First Resilience Development Policy Operation China – Guangdong Compulsory Education Project Colombo – Forest Conservation and Sustainability in the Heart of the Colombian Amazon Project – Additional Financing IFC AOB INVESTMENTS China – Proposed Investment in GenBridge Capital Fund I, L.P. Mexico – Proposed Investment in FHIPO Loan October Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Annual Meetings – Washington DC - Oct 13-25 NOVEMBER 2017 Updated: 10/20/2017 Mon Tue Wed Thu Fri 1 2 3 COGAM MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM Shareholding foll. by INFORMAL MEETING Oral Briefing – EDs’ Group Travel to LCR (Jamaica, IBRD/IDA AOBs Nicaragua and Colombia) Mozambique – Mining and Gas TA – Additional Financing IBRD/IDA AOBs Serbia – Enhancing Infrastructure Efficiency and AC MTG – 2:30 PM Sustainability IFC Portfolio & Risk Report, FY 17 Internal Audit Vice Presidency: Quarter 4 Results Report – Fiscal Year 2017 6 7 8 9 10 BOARD MEETING - 10:00 AM BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM Report of the Gender-based Violence (GBV) foll. by BANK BUSINESS Task Force -Working Together to Prevent Sexual Exploitation and Abuse: Summary Recommendation for World Bank Projects 13 14 15 16 17 IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS FY18-21 West Bank and Gaza Assistance Strategy IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 20 21 22 23 24 IBRD/IDA AOBs BOARD MEETING – 10:00 AM Bank Holiday – Thanksgiving Bank Holiday – Day After Africa - Regional Integration and Cooperation IBRD/IDA AOBs Thanksgiving Day Assistance Strategy, 2017-2023 27 28 29 30 BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs November Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received DECEMBER 2017 Updated: 10/20/2017 Mon Tue Wed Thu Fri 1 IBRD/IDA AOBs 4 5 6 7 8 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM FY18Q1 Operations Update foll by BANK BUSINESS IBRD/IDA AOBs foll. by INFORMAL MEETING 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 foll. by MIGA BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 18 19 20 21 22 BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED Compensation foll by BANK/IFC/MIGA BUSINESS foll by INFORMAL MEETING IBRD/IDA AOBs January 2018 Global Economic Prospects IBRD/IDA AOBs IBRD/IDA AOBs 25 26 27 28 29 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED December Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received