WORLD BANK GROUP BOARDS’ CALENDAR AUGUST 2017 Page 1 of 2 Updated: 8/7/2017 Mon Tue Wed Thu Fri 1 2 3 4 NO BOARD BUSINESS SCHEDULED IFC INVESTMENT AOBs BOARD MEETING - 10:00 AM IBRD/IDA AOBs China – Proposed Investment in Xiang Lian IBRD/IDA – MD&A and Financial Statements for Inspection Panel Extension of Appointment AC MTG – 10:00 AM – to be chaired by KM Noodle June 30, 2017 Burkina Faso – Local Government Support Project – Presentation on WBG Financial Results for FY17 Turkey – Proposed Investment in Fit IFC – MD&A and Financial Statements for June Additional Financing KPMG AC Presentation for FY17 Solutions 30, 2017 MIGA – MD&A and Financial Statements for June 30, MIGA – MD&A and Financial Statements for IFC AOB INVESTMENTS 2017 June 30, 2017 Cameroon – Proposed Investment in InfraV-Nachtigal IFC – MD&A and Financial Statements for June 30, 2017 China – Proposed Investment in Welab Use of IFC’s FY17 Net Income: Retained Earnings and IBRD/IDA AOBs Philippines – Proposed Investment in Discovery World Designation of Retained Earnings Allocation of FY17 Net Income – Final Corporation for the Discovery World Project IBRD/IDA – MD&A and Financial Statements for June Uruguay – Improving Service Delivery to Turkey – Proposed Investment in AkBank 30, 2017 Citizens and Businesses through e-Government Argentina – Proposed Investment in Achiras Allocation of FY17 Net Income - Final Project Argentina – Proposed Investment in La Castellana India – National Agriculture Higher Education Mexico – Proposed Investment in Konfio IFC AOB INVESTMENTS Project Jordan – Proposed Investment in Xenel Wind Project Serbia – Proposed Investment in Banka a.d. Novi Sad Peru – Proposed Investment in Peru Acceso Credito I IFC AOB IFC/MIGA AOB Use of IFC’s FY17 Net Income: Retained Burkina Faso – Proposed investment in FCS RE Earnings and Designation of Retained Earnings Windiga for the Zina Solaire Project and Proposed MIGA Guarantee to Windiga Ene rgy Inc. for Investment in Zina 7 8 9 10 11 Board Recess Board Recess Board Recess Board Recess Board Recess 14 15 16 17 18 Board Recess Board Recess Board Recess Board Recess Board Recess 21 22 23 24 25 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM Bulgaria, Moldova and Romania - Proposed IBRD/IDA AOBs IBRD/IDA AOBs Investment in SB Finance & Treasury Limited Bangladesh - Transforming Secondary Education for Request for Inspection – India: Proposed Amaravati IBRD/IDA AOBs for the Schwarz EE V Project Mozambique - Cities and Climate Change Results Program Sustainable Capital City Development Project (P159808) Request for Postponement of the Inspection Panel Project – Proposal to Restructure IFC AOB INVESTMENTS Report and Recommendation Greece – Proposed Investment in Hellas Direct Public Access Requests for Board Records that are IFC AOB RESOLUTION Restricted from Public Disclosure Batch 2017-3 (Case Argentina – FVSA-AOB with Resolution – Nos. AI4473 and AI5025) Recommendation to the Proposed increase in the A Loan Board Terms of Reference: External Review of the Inspection IFC AOB INVESTMENTS Panel’s Toolkit India – Proposed Investment in Biological Burundi – Local Development for Jobs Project E Cameroon - Inclusive Cities Development Project China – Hunan Integrated Management of Agricultural Land Pollution Project Moldova – Modernization of Government Services in the Republic of Moldova Yemen - Emergency Health and Nutrition Second Additional Financing Mon Tue Wed Thu Fri IFC AOB INVESTMENTS Brazil – Proposed Investment in Bozano Investimentos Mexico – Proposed Investment in eFactor Egypt – Proposed Investment in Almarai 28 29 30 31 BANK/IFC/MIGA BUSINESS – 10:00 AM CODE SUBCOMMITTEE MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM Turkey – Country Partnership Framework Mobile Metropolises: Urban Transport foll. By BANK BUSINESS foll. By IFC BUSINESS Matters, An IEG Evaluation of the World Bank Egypt - Proposed Investment in Apex International Group’s Support for Urban Transport Energy L.P. Data for Development: An Evaluation of IBRD/IDA AOBs World Bank Support for Data and Statistical India – Assam Agribusiness & Rural Transformation MIGA AOBs Capacity India - Odisha Nigeria – Proposed Guarantee for IBRD/IDA AOBs Philippines – Performance and Learning Review Investment in and Loans to CNG Glass Turkey – Resilience Inclusion and Growth Nigeria FZE Development Policy Financing Zambia – Education Enhancement Project August Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Board Recess – August 7-18 SEPTEMBER 2017 Updated: 8/7/2017 Mon Tue Wed Thu Fri 1 4 5 6 7 8 Bank Holiday – Labor Day BOARD MEETING - 10:00 AM IBRD/IDA AOBs COMMITTEE OF THE WHOLE – 10:00 AM DC agenda for the Annual Meetings IBRD/IDA AOBs 11 12 13 14 15 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs foll. by INFORMAL MEETING Oral Briefing – Pre UNGA IBRD/IDA AOBs 18 19 20 21 22 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS Review of the Debt Sustainability Framework for Low-Income Countries IBRD/IDA AOBs foll by INFORMAL MEETING FY17 Q4 Operations Update 25 26 27 28 29 BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK INFORMAL MEETING IBRD/IDA AOBs September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received OCTOBER 2017 Updated: 8/7/2017 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Knowledge Management Action Plan Update foll. by BANK BUSINESS 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 BUSINESS foll. by BANK BUSINESS New Africa - Regional Integration Strategy 2017- 2023 foll by BANK/IFC/MIGA 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