72807 WORLD BANK GROUP BOARDS’ CALENDAR SEPTEMBER 2012* Page 1 of 2 Updated: 9/19//12 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM NO BANK BUSINESS India - HP Inclusive Green Growth & Sust. Dev. DPL Farewell to Ms. Moorehead India - Integ.Child Dev. & Nutrition Improvement (S) India - Karnataka Watershed II (S) Ghana Desalination Project TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Annual Meetings Logistics 10 11 12 13 14 BOARD MEETING - 10:00 AM AC MTG - 10:00 AM IFC INFORMAL MEETING - 10:00 AM EDS' SEMINAR - 09:00 AM - FL-101 Lesotho PRSP/JSAN IAD Results Report - FY12 Q4 FC Advisory Services - Annual Update IFC's Strategic Dialogue Lesotho - Integrated Transport AF - Proposal to Overview of Recent Market Developments (IBRD lead) Nigeria: IHS Restructure The World Bank Quarterly Business and Risk Review foll. by BANK BUSINESS Indonesia - Indonesia Infrastructure Guarantee Fund (Parts A and B), FY12 Q4 No Bank Business COGAM MTG - 02:30 PM (S) IFC'S Quarterly Risk Report for FY12 Q4 World Bank Policy on Access to Information: Vietnam - Distribution Efficiency (S) Experience in the First 18 Months of Implementation Uzbekistan - Second Rural Enterprise Support (S) Board Effectiveness: Review of the Steering Committee Pakistan - Punjab Cities Governance Improvement (S) Procedures Pakistan - Punjab Land Records Mgmt. and Info. Services (S) 17 18 19 20 21 CODE MTG - 09:30 AM BOARD MEETING - 10:00 AM Adapting to Climate Change: Assessing World Bank IBRD, IDA, IFC BOARD MEETING - 10:00 AM AC MTG - 10:00 AM TECHNICAL BRIEFING - 11:00 AM – EDs’ CoW: Creating Jobs Good for Development: Policy Group Experience - Phase III of the World Bank Group Seychelles - Sustainability & Competitiveness DPL1 INT: FY12 Fourth Quarter Activity Report for the World Lounge Directions from the 2013 WDR on Jobs and Climate Change Ukraine - Second Road & Safety Improvement Bank Group (FY12 Q4) Standard & Poor's Proposed Methodology CoW: Managing Disaster Risks for a Resilient Future: Liberia - Road Asset Management (AF) (S) INT 2012 Annual Report Change for Rating Multilateral Lending The Sendai Report Croatia - Export Fin. Intermediation Loan AF (S) IAD Audit Reports (2) Institutions CoW - Update on Implementation of the Gender Russian Federation - Forest Fire Response (S) Equality Agenda at the World Bank Group Bangladesh - Leveraging Information and CoW: Review of DC Draft Provisional Agenda Communication Tech (S) EDS' SEMINAR - 03:00 PM - MC 2-800 Bangladesh - Rural Elec & Ren Energy (S) Middle Income Countries' Agenda Bangladesh - Second Rural Transport Improvement (S) Mon Tue Wed Thu Fri 24 25 26 27 28 BOARD MEETING - 10:00 AM COGAM MTG - 10:00 AM BOARD MEETING - 10:00 AM Middle East and North Africa Transition Fund under the Haiti ISN Deauville Partnership with Arab Countries in Transition Guatemala CPS Guinea - HIPC CP and MDRI Guatemala - First Programmatic DPL Guinea - PRSP PR/JSAN Costa Rica - Higher Education (S) Ethiopia CPS Haiti - Infrastructure & Instit. Emerg. Recovery (S) Ethiopia - Promoting Basic Services - Phase 3 Haiti - Rebuilding Energy Infrastr. & Access (S) Ethiopia - Transport Sector Project In Support of the Uruguay - Full-Time School Expansion (S) Road Sector Development Program Phase 4 (RSDP4) AC MTG - 02:30 PM India - Karnataka Health (AF) (S) CODE MTG - 02:30 PM Guinea - Mineral Governance Support (S) TRE: Proposal to Extend Intermediation of Natural India - Bihar Panchayat Strength (S) Approach Paper: Safeguard Policy Review Nigeria - Rural Access and Mobility (S) Disaster Risk Management Products India - HP Mid-Himalayan Watersheds (S) Thailand: Bank of Ayudhya Public Company Limited East Asia & Pacific Region: Peak Reinsurance Holdings Limited World Region: GTFP V foll. by INFORMAL MEETING EXT Quarterly Update foll. by MIGA BUSINESS Egypt Apache Project September Undated *All items in the calendar are tentative and subject to change WORLD BANK GROUP BOARDS’ CALENDAR OCTOBER 2012* Updated: 9/19//12 Mon Tue Wed Thu Fri 1 2 3 4 5 BOARD MEETING - 10:00 AM AC MTG - 02:30 PM BOARD MEETING - 10:00 AM Niger - Basin Water Resources Dev. & Sustainable NO BUSINESS SCHEDULED - DUE TO ANNUAL Ecosystems MEETINGS CODE SUBCOMMITTEE MTG - 02:30 PM Bhutan - DPC 2 (S) Approach Paper: The World Bank and Public Bangaldesh - Reaching out of School Children II (S) Procurement - An Independent Evaluation Bhutan - Remote Rural Communities Development (S) Pakistan - 3rd Partnership for Polio Eradication (S) 8 9 10 11 12 BOARD MEETING BOARD MEETING ANNUAL MEETINGS (Oct. 12-14) NO BUSINESS SCHEDULED - DUE TO ANNUAL NO BUSINESS SCHEDULED - DUE TO ANNUAL MEETINGS MEETINGS 15 16 17 18 19 BOARD MTG - 10:00 AM BOARD MTG - 10:00 AM NO BUSINESS SCHEDULED - DUE TO ANNUAL Proposal to Extend Intermediation of Natural Disaster MEETINGS Risk Management Products Suriname - ISN 22 23 24 25 26 CODE MTG - 10:00 AM BOARD MTG - 10:00 AM COGAM MTG - 10:00 AM BOARD MTG - 10:00 AM EDS' SEMINAR - 10:00 AM Results and Performance of the World Bank Group Investment Lending Policy Reform Financial Sustainability of the World Bank Group 2012 and Draft Management Comments AC MTG - 02:30 PM BRIEFING - 04:00 PM 29 30 31 CODE MTG - 10:00 AM BOARD MTG - 10:00 AM AC MTG - 02:30 PM AC MTG - 02:30 PM October Undated *All items in the calendar are tentative and subject to change WORLD BANK GROUP BOARDS’ CALENDAR NOVEMBER 2012* Updated: 9/19//12 Mon Tue Wed Thu Fri 1 2 BOARD MTG - 10:00 AM TECHNICAL BRIEFING - 04:00 PM 5 6 7 8 9 BOARD MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MEETING - 11:00 foll. by BANK BUSINESS AM 12 13 14 15 16 BOARD MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by INFORMAL MEETING 19 20 21 22 23 BOARD MTG - 10:00 AM HOLIDAY HOLIDAY 26 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS November Undated *All items in the calendar are tentative and subject to change