WORLD BANK GROUP BOARDS’ CALENDAR SEPTEMBER 2017 Page 1 of 2 Updated: 9/8/2017 Mon Tue Wed Thu Fri 1 IFC AOB INVESTMENTS Nigeria – Proposed Investment in Santa Clara Africa Limited for AXA Hospital Project 4 5 6 7 8 Bank Holiday – Labor Day NO BOARD BUSINESS SCHEDULED IFC AOB INVESTMENTS COMMITTEE OF THE WHOLE – 10:00 AM CODE MTG – 10:00 AM Romania – Proposed Investment in BCR Development Committee – October 14, 2017 – Draft Annual Report on the Activities of the Leasing IFN S.A. Provisional Agenda IDC/MIGA Compliance dvisor Ombudsman Report to Governors on the World Development Report (CAO) – July 1, 2016 – June 30, 2017 2018: Learning to Realize Education’s Promise (FY2017) IFC AOB INVESTMENTS Maximizing Finance for Development: Leveraging the India – Proposed Investment in Biological E Private Sector for Growth and Sustainable Development Progress Report to Governors on Shareholding Forward Look Implementation Update IBRD/IDA AOBs Kenya – Program to Strengthen Governance for Enabling Service Delivery and Public Investment in Kenya 11 12 13 14 15 NO BOARD BUSINESS SCHEDULED BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM Ethiopia – Enhancing Shared Prosperity through Equitable IBRD/IDA AOBs Services Kenya – Secondary Education Quality foll. by INFORMAL MEETING Improvement Project IBRD/IDA AOBs FY17 Q4 Operations Update Mexico - Dedicated Grant Mechanism for IP Tunisia – Youth Economic Inclusion Project Oral Briefing – Pre UNGA and LC (RE) IBRD/IDA AOBs Ethiopia – Rural Productive Safety Net Project 18 19 20 21 22 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM IFC AOB INVESTMENTS Bulgaria, Moldova and Romania - Proposed Investment in Georgia - Proposed Investment in BasisBank SB Finance & Treasury Limited for the Schwarz EE V WCSS Project Project IFC AOB INVESTMENTS World Region - Proposed Investment in Abraaj foll. by BANK BUSINESS Lao PDR – Proposed Investment in Aanandi Global Credit Fund LP IBRD/IDA AOBs MIGA AOBs Pakistan – FATA Temporarily Displaced Persons Egypt – Proposed Guarantees for Investments Emergency Recovery Project in the Arab Republic of Egypt’s Round 2 solar Feed-in Tariff (FiT) Program IFC AOB INVESTMENTS East Asia – Proposed Investment in Wavemaker SCAF-2 Brazil – Proposed Investment in Cabo Telecom II Egypt – Proposed Investment in Almarai Bangladesh - Proposed Investment in Ananta II Mon Tue Wed Thu Fri 25 26 27 28 29 NO BOARD BUSINESS SCHEDULED BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs Philippines - Metro Manila Flood Management Project Chad – Emergency Food and Livestock Crisis CODE MTG – 10:30 AM OECS Countries - Caribbean Regional Response – Additional Financing [IEG] Revised IEG Mandate and COI Oceanscape Project IBRD/IDA AOBs Lesotho – Smallholder Agriculture Liberia – Land Administration Project Development Project – Additional Financing Mozambique – Power Efficiency and Reliability Southern Africa - Third South West Indian BC MTG – 2:30 PM Improvement Project (PERIP) Ocean Fisheries Governance and Shared The World Bank Group Quarterly Business and AC MTG – 2:30 PM Tanzania - Resilient Natural Resource Management for Growth Project (SWIOFish3) (Seychelles) Risk Review FY17 Quarter 4 (Part A) IFC’s Quarterly Risk Report FY17 Q4 Tourism and Growth Bangladesh – Safety Net Systems for the The World Bank Quarterly Business and Risk Western Africa – WAEMU Affordable Housing Finance Poorest – Additional Financing Review - Quarter 4 FY17, Part B Belarus – MSME Access to Finance Project Nepal – Enhanced Vocational Education and The World Bank Group Integrity Vice Training Project II Presidency Annual Update - Fiscal Year 2017 Quarterly Report of the Integrity Vice IFC AOB INVESTMENTS Presidency - Fiscal Year (FY) 2017, Quarter 4 Ghana – Proposed Investment in Oxford Quarterly Business and Risk Review – WBG Apthotel Overview of Financial Performance, Mexico – Proposed Investment in CAMESA Operational Deliverables, and Staffing for Q4 FY17 IBRD/IDA AOBs Lao People's Democratic Republic - Additional Financing to Lao PDR Health Governance and Nutrition Development September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received OCTOBER 2017 Updated: 9/8/2017 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD INFORMAL MEETING - 10:00 AM BOARD MEETING - 10:00 AM Knowledge Management Action Plan Update Review of the Debt Sustainability Framework for Low-Income Countries foll. by BOARD INFORMAL MEETING Operationalizing the Global Crisis Response Platform 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 IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS 23 24 25 26 27 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA BUSINESS foll. by BANK BUSINESS foll by BANK/IFC/MIGA INFORMAL MEETING FY17 Corporate Scorecards 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs 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: 9/8/2017 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 6 7 8 9 10 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 foll. by BANK BUSINESS AM West Bank and Gaza Strategy Paper IBRD/IDA AOBs 13 14 15 16 17 BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 20 21 22 23 24 MIGA BOARD MEETING - 10:00 AM IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED due to Bank Holiday – Thanksgiving Day IBRD/IDA AOBs foll by BANK BUSINESS Thanksgiving 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM 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