75403 WORLD BANK GROUP BOARDS’ CALENDAR FEBRUARY 2013** Page 1 of 2 Updated: 2/15/13 Mon Tue Wed Thu Fri 1 IBRD, IDA, IFC, MIGA INFORMAL MEETING - 10:00 AM Network Update - SDN - Stepping Up Inclusive Green Growth 4 5 6 7 8 CODE MTG - 10:00 AM IBRD, IDA, IFC, MIGA INFORMAL MEETING - PRESIDENT'S INFORMAL MEETING WITH IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 IBRD, IDA, IFC, MIGA INFORMAL MEETING - 10:00 AM EXECUTIVE DIRECTORS - 09:00 AM AM 10:00 AM Network Update - FPD - Moving Past Crisis Poverty and Shared Prosperity Targets and Goals: foll. by IBRD, IDA, IFC, MIGA INFORMAL Network Update - PREM Defining a WBG-Wide Approach MEETING Network Update - HDN INFORMAL BC MEETING - 02:30 PM Key Messages from Regional and Network Updates 11 12 13 14 15 AC QUARTERLY DAY - ALL DAY - 10:00 AM IBRD, IDA, IFC, MIGA INFORMAL MTG 10:00 AM IBRD, IDA, IFC, MIGA INFORMAL MEETING - IFC BOARD MEETING - 10:00 AM Network Update - WBI - Accelerating Development 10:00 AM Africa Region: Satya Fund II through Learning, Innovation and Collaboration Regional Update - EAP foll. by BANK BUSINESS Morocco - Solid Waste DPL3 COGAM MTG - 02:30 PM IBRD/IDA AOB* PROJECTS Yemen - Road Asset Management Yemen - Basic Education Yemen - Emergency Recovery Grant 18 19 20 21 22 HOLIDAY IDA, IFC, MIGA BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM EDS' SEMINAR - 10:00 AM - MC 2-800 Rwanda - Electricity Access AF foll. by IDA, IFC, MIGA INFORMAL MEETING Knowledge Services Update - Knowledge for Senegal CPS Offshore Financial Centers Development 2012 IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Papua New Guinea - Energy Sector Dev. Standard & Poor's (S&P) New Methodology for Rating Multilateral Lending Institutions Mon Tue Wed Thu Fri 25 26 27 28 BC MTG - 11:00 AM BOARD MTG - 10:00 AM INFORMAL MEETING WITH THE PRESIDENT - IBRD, IDA, IFC, MIGA BOARD MTG - 10:00 AM 10:00 AM foll. by IFC BUSINESS Peru - Banco Interamericano de Finanzas S.A. (BIF Equity) foll. by IFC/MIGA BUSINESS CODE MTG - 02:30 PM AC MTG - 02:30 PM Mongolia – Oyu Tolgoi foll. by BANK BUSINESS South Sudan - ISN Ethiopia - Health MDG Support Operation P4R IBRD/IDA AOB* PROJECTS China - Fujian Meizhou Bay Navigation Vietnam - School Readiness Promotion Afghanistan - System Enhancement for Health Vietnam - Higher Education DPG EDS' SEMINAR - 04:00 PM - MC 2-800 Quality of Investment Operations February Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change MARCH 2013** Updated: 2/15/13 Mon Tue Wed Thu Fri 1 CODE RETREAT - 08:30 AM 4 5 6 7 8 STEERING COMMITTEE MTG - 11:00 AM BOARD MTG - 10:00 AM CODE INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM COGAM RETREAT - 09:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS Jordan – Micro SME BC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Conflict-Affected Fragile Economies Facility 11 12 13 14 15 BOARD MEETING - 10:00 AM IEG-OPCS SEMINAR - 09:30 AM IFC BOARD MEETING - 10:00 AM Morocco - Economic Competitiveness DPL foll. by BANK BUSINESS foll. by ORAL BRIEFING CODE SUBCOMMITTEE MTG - 02:30 PM Pre-IDA 17 Replenishment Meeting IBRD/IDA AOB* PROJECTS foll. by INFORMAL MEETING CODE MTG - 02:30 PM EXT Quarterly Update TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge GPSA Progress Report - Update on Implementation Status of the GPSA 18 19 20 21 22 BOARD MEETING - 10:00 AM COW MEETING - 10:00 AM AC MTG - 10:00 AM foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS AC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Non-Honoring of Sovereign Financial Obligations 25 26 27 28 29 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by ORAL BRIEFING foll. by BANK BUSINESS Post-IDA17 Replenishment Meeting IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS March Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change APRIL 2013** Updated: 2/15/13 Mon Tue Wed Thu Fri 1 2 3 4 5 BOARD MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM JT AC/BC MTG - 10:00 AM foll. by BANK BUSINESS AC MTG - 02:30 PM - IBRD/IDA AOB* PROJECTS 8 9 10 11 12 COW MEETING - 10:00 AM COW MEETING - 10:00 AM JT AC/CODE MTG - 10:00 AM IFC Road Map, FY14-16 Medium Term Business Plan and Finance Framework foll. by IFC BUSINESS IBRD/IDA FY13 Credit Risk and Loan Loss Provisioning foll. by BANK BUSINESS (Interim Assessment) Trust Fund for Gaza and West Bank FY13 - Sector foll. by BANK BUSINESS Strategy Paper foll. by ORAL BRIEFING IBRD/IDA AOB* PROJECTS MDGs and Post-2015 Development IBRD/IDA AOB* PROJECTS 15 16 17 18 19 NO BUSINESS SCHEDULED DUE TO SPRING NO BUSINESS SCHEDULED DUE TO SPRING MEETINGS MEETINGS 22 23 24 25 26 NO BUSINESS SCHEDULED DUE TO SPRING IFC BOARD MEETING - 10:00 AM MEETINGS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS 29 30 CODE MTG - 02:30 PM BOARD MTG - 10:00 AM IBRD/IDA AOB* PROJECTS April Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change