WORLD BANK GROUP BOARDS’ CALENDAR MAY 2017 Page 1 of 3 Updated: 5/2/2017 Mon Tue Wed Thu Fri 1 2 3 4 5 BANK/IFC/MIGA MEETING - 10:00 AM IBRD/IDA AOBs IFC INFORMAL MEETING - 10:00 AM IBRD/IDA AOBs STEERING COMMITTEE MEETING Peru – Country Partnership Framework FY17-FY21 Serbia – Development Policy Loan with IFC in Greece: Competitiveness for Sustainable Burundi - Great Lakes Regional – 11:00 AM foll. by BANK BUSINESS a Catastrophe-Deferred Drawdown Growth - An Update on IFC and Engagement in Integrated Agriculture Development Ukraine – Access to Long-Term Finance Project Option Strategic Priority Areas Project foll. by BANK/IFC/MIGA INFORMAL MEETING Tajikistan – Nurek Hydropower foll. by BANK/IFC/MIGA BUSINESS Vietnam - Coastal Cities Sustainable Preventing and Addressing Fragility, Conflict, Violence, Rehabilitation Project Phase 1 Malawi – Agriculture Support and Fiscal Environment Project IFC AOB INVESTMENTS and Forced Displacement – World Bank Group Update Management Development Policy Operation Vietnam – Northern Delta Transport China – Proposed Investment in Clint Development Project – Additional New Energy IBRD/IDA AOBs Financing Ghana – Proposed Investment in Zenith IBRD/IDA AOBs Democratic Republic of Congo – Electricity Bank (Ghana) Limited Ethiopia – Productive Safety Net 4 – Additional Access and Services Expansion (EASE) IFC AOB INVESTMENTS Senegal – Proposed Investment in Financing Democratic Republic of Congo – Urban World Region – Proposed Kirene 2 Nicaragua – Catastrophe Risk Insurance Project Development Project – Additional Financing Investment in LMRKTS Republic of Congo – Forest and Econ. Diversification Project – Additional Financing HRC MTG – 3:00 PM Republic of Congo – Integrated Public Sector Status Update on the Reform Project Recommendations of the WBG Task Togo – Trade and Logistics Services Force – Recruit, Engage, and Manage Competitiveness Project Staff on Short-Term (STs) Contracts Zambia – Improved Connectivity Project-SUF Zambia – Integrated Forest Landscape Project China – Guangdong Agricultural Pollution Control Project Zambia – Livestock Development and Animal Health Project (Level 1 Restructuring) IFC AOB INVESTMENTS Romania – Proposed Investment in WCS Agricover Project 8 9 10 11 12 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD AOB RESOLUTION China – Health Project – Programs-for-Result Pandemic Emergency Financing Facility Senegal – 3A-OMVS – Transmission Forthcoming Annual Meetings of the Expansion Project Board of Governors – Proposed Dates IBRD/IDA AOBs Senegal – Supporting Gas Project for the 2019 and 2020 Annual IBRD/IDA AOBs Cameroon – Hydropower Development on the Negotiations and Enhancing Meetings in Washington DC Ethiopia – Health MDGs P4R – Additional Financing Sanaga River Technical Assistance Project Institutional Capacities South Sudan - South Sudan Emergency Food and Sri Lanka – Accelerating Higher IBRD/IDA AOBs Nutrition Education Expansion and Liberia – Second Additional Financing Indonesia – Social Assistance Reform Program Development Operation to Road Asset Management Project Marshall Islands and Pacific Community – Pacific Resilience Project II under the Pacific Resilience IFC AOB INVESTMENTS Program Senegal – Proposed Investment in Tobene Power S.A. in TobenelPP Phase 2 Project Mon Tue Wed Thu Fri 15 16 17 18 19 IBRD/IDA AOBs BOARD MEETING – 10:00 AM HRC MTG – 10:00 AM NO BOARD MEETING SCHEDULED CODE MTG – 10:00 AM Vietnam - Support for Autonomous Togo – Country Partnership Framework Update on HR Fundamentals Streamlining Restructuring Procedures Higher Education Project (SAHEP) Quarterly Business Risk Review FY17 Q3 Investment Project Financing and Program- IBRD/IDA AOBs IBRD/IDA AOBs for-Results Financing IFC AOB RESOLUTION Morocco – Second Capital Market Dev and SME DPL IBRD/IDA AOBs Kosovo – Competitiveness and Export Ukraine – Restructuring of IFC’s Loans Central African Republic – Service Delivery and India – Himachal Pradesh Public Financial Readiness Project IBRD/IDA AOBs Support to Communities Affected by Displacement Management Capacity Building Program Honduras – Rural Competitiveness Project – Mauritania – INAYA Health System Support Democratic Republic of Congo – Public Sector Additional Financing Reform and Rejuvenation Project – Additional IFC AOB INVESTMENTS Financing AC MTG – 2:30 PM Ghana – Proposed Investment in WCSS SG IFC’s Quarterly Risk Report – FY17 Q3 Ghana II IFC AOB INVESTMENTS World Bank Quarterly Business and Risk Brazil – Proposed Investment in Patria Argentina – Proposed Investment in Renova Review FY17 Q3 (Part B) Investimentos S.A. Crushing 22 23 24 25 26 BOARD MEETING – 10:00 AM AC/BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs Kosovo – Country Partnership Framework TRE: Annual Presentation – Post- foll. by BANK/IFC/MIGA BUSINESS India – Assam Citizen Centric Service Retirement Benefit Plans - CY16 Financial Mauritius – Country Partnership Framework Delivery Project Results and Outlook for Contributions foll. by BANK BUSINESS India – 24x7 Power for all in Andhra Pradesh Revision to the Equity Management Framework India – Jharkand Opportunities for IBRD/IDA AOBs IBRD/IDA AOBs foll. by INFORMAL MEETING Harnessing Rural Growth Project (JOHAR) Malawi - Agricultural Commercialization Project Moldova – Climate Adaptation and Forestry Global Economist Prospects Flagship Report – Pakistan - Sindh Enhancing Response to BC MTG – 2:30 PM Tanzania – Tanzania Big Results Now – Additional June 2017 – A Fragile Recovery Reduce Stunting Project The World Bank Quarterly Business and Financing foll by MIGA BUSINESS Vietnam – Danang Sustainable City Risk Review FY17 Quarter 3 (Part A) Mexico – Proposed Guarantee for Investment in Development Project – Additional Financing IFC Quarterly Report on Program, Cicle Combinado Tierra Moja Indonesia – Coral Reef Rehabilitation and AC MTG – 2:30 PM Portfolio and Financial Results: Quarter IAD: FY17 Third Quarter Results Report Management Program- Coral Triangle 3, FY17 IBRD/IDA AOBs Initiative (Level 1 Restructuring) Quarterly Report of the Integrity Vice MIGA EVP Report, FY17 Q3 Rwanda – Lake Victoria Transport Program Presidency - Fiscal Year (FY) 2017 Quarter COGAM MTG – 3:30 PM 3 Senegal – Dakar Bus Rapid Transit Pilot Project Shareholding IAD FY18 Internal Auditing Risk Haiti – Disaster Risk Management and Temporary Job-sharing arrangement for EDS03 (UK) Assessment and Work Program for the Reconstruction – Additional Financing WBG OECS Countries – Human Development Service Delivery Project St. Vincent and the Grenadines – Regional Agriculture Competitiveness Project Mon Tue Wed Thu Fri 29 30 31 Bank Holiday – Memorial Day BOARD/IFC/MIGA MEETING - 10:00 AM CODE/BC MTG – 10:00 AM Vietnam – Country Partnership Framework IEG FY 18-20 Work Program and Budget Yemen – Emergency Crisis Response Project – Second Additional Financing IBRD/IDA AOBs Yemen – Emergency Health and Nutrition Project – Lao PDR – Green Resilient Growth DPF Additional Financing Kiribati – P4: Pacific Regional Connectivity Program Phase 4: K1 Connectivity Project IBRD/IDA AOBs Micronesia – P2: Palau-FSM Connectivity Cote d’Ivoire – Infrastructure for Urban Development Project AF Kosrae Connectivity and Competitiveness Vanuatu – Rural Electrification Project Guinea Bissau - PUASEE – AF Stage II Mali – Poverty DPO Series India – Innovate in India for Inclusiveness Somalia – Emergency Drought Response and Macedonia FYR – Performance and Recovery Project (may advance) Learning Review Vietnam - Emergency Flood Disaster Reconstruction Project Vietnam – Scaling up Urban Upgrading Project Myanmar – Performance and Learning Review May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JUNE 2017 Updated: 5/2/2017 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 12 13 14 15 16 BANK/IFC/MIGA MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM foll. by BANK/IFC/MIGA BUSINESS foll. by BANK/IFC/MIGA BUSINESS foll. by INFORMAL MEETING 2017 Staff Compensation Review FY17 Q3 Operations Update foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 19 20 21 22 23 MIGA BOARD MEETING - 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs World Bank Group Budget IBRD/IDA AOBs BANK BOARD MEETING – 2:30 PM IBRD/IDA AOBs IBRD Annual Financial Risk Report and FY18 Single Borrower Limit Allocation of FY17 Net Income and Waivers of Loan Charges for FY18 foll. by IFC BUSINESS IFC: FY17 Annual Report on Financial Risk Management and Capital Adequacy IBRD/IDA AOBs 26 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Multi-phased Approach IBRD/IDA AOBs foll. by BANK BUSINESS DPF Options for FCV Countries Streamlining Restructuring Procedures for IBRD/IDA AOBs Investment Project Financing and Program-for- IBRD/IDA AOBs Results foll by INFORMAL MEETING Update on Public Debt Management Strategies IBRD/IDA AOBs June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JULY 2017 Updated: 5/2/2017 Mon Tue Wed Thu Fri 3 4 5 6 7 IBRD/IDA AOBs Bank Holiday – Independence Day IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 10 11 12 13 14 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - foll. by BANK BUSINESS 11:00 AM IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 17 18 19 20 21 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 31 July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received