WORLD BANK GROUP BOARDS’ CALENDAR AUGUST 2018 Page 1 of 2 Updated: 8/20/2018 Mon Tue Wed Thu Fri 1 2 3 IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING - 10:00 AM Central Asia – Hydrometeorology Modernization Solomon Islands – Country Partnership Framework Project (CAHMP) – Additional Financing Croatia – Integrated Land Administration IBRD/IDA AOBs System – Additional Financing Colombia – Support for the Bogota Metro Line 2 Section 1 AC AOB Allocation of FY18 Net Income - Final 6 7 8 9 10 AC MTG – 10:00 AM BOARD MEETING - 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA MD&A and Financial Statements Nepal – Country Partnership Framework Report of the Audit Committee to the Board of Directors: Proposal for the Extension of the for June 2018 IBRD/IDA Financial Statements and Management's Discussion Chair of Sanctions Board IFC FY18 MD&A and Financial Statements and Analysis for fiscal year ended June 30, 2018 Sudan – Sustainable Natural MIGA FY18 Unaudited Financial IBRD/IDA AOBs Report of the Audit Committee to the Board of Directors: IFC Resources Management Project Statements and Management Discussion 2018 Direct Remuneration of Executive Consolidated Financial Statements and Management's Additional Financing (Phase 2) and Analysis Directors and their Alternates (Record of Discussion & Analysis for fiscal year ended June 30, 2018 West Bank and Gaza – Emergency Voting) Report of the Audit Committee to the Board of Directors: Cash for Work and Self IBRD/IDA AOBs 2018 Regular Election of Executive Directors MIGA Management's Discussion & Analysis and Financial Employment Support (EM) Appointment of Director-General, (Adoption of Resolution and Record of Voting) Statements for fiscal year ended June 30, 2018 West Bank and Gaza – Second Evaluation (DGE) Nepal – Fourth Financial Sector Stability Credit Finance for Jobs (F4JII) Project – Official Travel of Executive Directors, IBRD/IDA AOBs Additional Financing Alternate Executive Directors, Senior MIGA AOB Committee on Development Effectiveness (Nomination of Advisors and Advisors to Executive 2018 Regular Election of Directors (Adoption of Successor to Mr. Kazuhiko Koguchi) IFC AOB INVESTMENTS Directors as of August 2, 2018 Resolution and Record of Voting) Allocation of FY18 Net Income – Final Colombia and Mexico – Proposed Mongolia – Report and Recommendation Global Environment Facility (GEF): Seventh Replenishment of Investment in Liftit on Requests for Inspection – Mongolia: the GEF Trust Fund Mining Infrastructure Investment Support Project – Additional Financing (145439) IFC AOB IFC – Use of IFC’s FY18 Net Income: Retained Earnings and Designation of Retained Earnings 13 14 15 16 17 BOARD RECESS – August 13-24 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 20 21 22 23 24 BOARD RECESS – August 13-24 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED Mon Tue Wed Thu Fri 27 28 29 30 31 IBRD/IDA AOBs IBRD/IDA AOBs IFC BOARD MEETING – 10:00 AM IBRD/IDAs Nomination of Successor to Mr. Kazuhiko Official Travel of Executive Directors, Alternate foll by BANK BUSINESS Niger – Electricity Access Expansion Koguchi - COGAM Executive Directors, Senior Advisors and Democratic Republic of Congo – Gender-based Violence Project – Additional Financing Official Travel Rules for Executive Directors, Advisors to Executive Directors as of August 23, Prevention Program (EM) (from AOB on June 28) Alternate Executive Directors, Senior Advisors, 2018 Advisors, and their Administrative Support Staff Eswatini (old name: Swaziland) – Performance IBRD/IDA AOBs Official Travel of Executive Directors, Alternate and Learning Review 2018 Annual Meetings Draft Notice and Agenda Executive Directors, Senior Advisors and Benin – Second Fiscal Reform and Growth DPF Advisors to Executive Directors as of August 9, IFC AOB INVESTMENTS Chad – First Programmatic Economic Recovery and Resilience 2018 Philippines – Proposed Investment in China Grant DPO Tonga – Skills and Employments for Tongans Banking Corporation Madagascar – Second Inclusive and Resilient Growth Thailand – Proposed Investment in Ignite Development Policy Operation IFC AOB INVESTMENTS Thailand Holding Limited (Roojai) Tuvalu – Fourth Development Policy Operation Kenya – Proposed Investment in Twiga Foods Egypt – Proposed Investment in DrBridge Moldova – Land Registration and Property Valuation Egypt – Proposed Investment in Bank Audi Holding Limited (ESIP Vezeeta) Egypt CODE/COGAM MTG – 2:30 PM Lebanon – Proposed Investment in Credit Governance of IFC and MIGA office of the Compliance Libanais SAL Advisor/Ombudsman (CAO) MIGA AOB MODIFICATION Ukraine – Proposed Modification of Prior Concurrence of Guarantee for Investment in Can-Pack (Ukraine) LLC August Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received SEPTEMBER 2018 Updated: 8/20/2018 Mon Tue Wed Thu Fri 3 4 5 6 7 BANK HOLIDAY – LABOR DAY BANK INFORMAL MEETING- 10:00 AM FY18 Quarter 4 World Bank Group Operations Update IFC BOARD MEETING – 2:30 PM IFC AOB INVESTMENTS IBRD/IDAs CODE MTG – 2:30 PM 10 11 12 13 14 COMMITTEE OF THE WHOLE - 10:00 AM BANK/IFC/MIGA INFORMAL BOARD MEETING DC agenda – in prep for the AMs STEERING COMMITTEE MTG - 11:00 AM IBRD/IDAs - 10:00 AM Pre UNGA Briefing IBRD/IDA AOBs AC MTG- 3:00 PM CODE MTG – 2:30 PM IBRD/IDAs 17 18 19 20 21 BOARD MEETING – 10:00 to 11:15 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM World Development Report (WDR) 2019 – The Changing Nature of Work (2nd mtg) foll. by IFC BOARD MEETING 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM World Region - IDA PSW SME Ventures Envelope foll by IFC INFORMAL MEETING BC MTG – 2:30 PM Update on IFC Blended Finance foll by BANK BUSINESS HRC MTG – 3:30 PM September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received OCTOBER 2018 Updated: 8/20/2018 Mon Tue Wed Thu Fri 1 2 3 4 5 BOARD MEETING - 10:00 AM BANK INFORMAL MEETING - 10:00 AM foll by IFC INFORMAL BOARD MEETING Update on Technical Briefing to IDA Deputies Update on IFC’s Fund Investments and Co- Investment Envelopes 8 9 10 11 12 BANK HOLIDAY – COLUMBUS DAY NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED Annual Meetings – Oct 12-14 – Bali, Indonesia 15 16 17 18 19 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 22 23 24 25 26 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDAs IBRD/IDAs IBRD/IDAs 29 30 31 BOARD MEETING - 10:00 AM Approval of CODE’s recommendations (IPN Toolkit) October Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received