WORLD BANK GROUP BOARDS’ CALENDAR JANUARY 2018 Page 1 of 2 Updated: 12/29/2017 Mon Tue Wed Thu Fri 1 2 3 4 5 Bank Holiday – New Year NO BOARD BUSINESS SCHEDULED IFC AOB INVESTMENTS West Africa – Proposed Investment in Synergy Private Equity Fund II Limited IBRD/IDA AOBs Partnership Philippines – Philippines Rural Development Project – Additional Financing MIGA AOB India – Uttarakhand Water Supply Program Pakistan – Proposed Investment in for Peri Urban Areas Hyundai Nishat Motor (Private) Limited IFC AOB INVESTMENTS CODE AOB China – Proposed Investment in Morris Hong Procedures for the Selection of a Kong Director General, Evaluation – Revised Guatemala – Proposed Investment in Fundaction Genesis Empresarial (Genesis 1) 8 9 10 11 12 NO BOARD BUSINESS SCHEDULED CODE SUBCOMMITTEE MTG – 10:00 AM NO BOARD BUSINESS SCHEDULED IFC AOB INVESTMENTS STEERING COMMITTEE MTG - 11:00 AM IFC’s Approach to Engaging Clients for Increased China - Proposed investment in JD Development Impact Finance Loan - Chongqing A Thirst for Change: An IEG Evaluation of the World IBRD/IDA AOBs Liangjiangxinqu Shengji Microfinance IFC AOB INVESTMENTS Bank Group’s Support for Water Supply and Republic of Cameroon: Lom Pangar Company (JD CQ MCC) IFC AOB INVESTMENTS Brazil – Proposed Investment in Divcom Nordeste Sanitation with Focus on the Poor, 2007-16 Hydropower Project – Request for Colombia – Proposed Investment in Cambodia – Proposed Investment in BRED for the Farmoquimica Project Postponement of the Management Response Alqueria II Bank (Cambodia) Plc Brazil – Proposed Investment in Mandae Liberia – Fourth Poverty Reduction Support Colombia – Proposed Investment in Credit Cucuta Mall Dominican Republic – Performance and Colombia – Propowed Investment in Learning Review Santo Tomas St. Lucia – Proposed Investment in IFC AOB INVESTMENTS Sunwing – BDHR Kenya – Proposed Investment in Subati India – Proposed Investment in Greece – Proposed Investment in Alpha Bank Cholamandalam Investment & Finance GR CB Company Limited Project Brazil – Proposed Investment in Valor Venture Fund II, LP India – Proposed Investment in Ashiana Housing Limited 15 16 17 18 19 Bank Holiday – Martin Luther King’s BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC INFORMAL MEETING - 10:00 AM IBRD/IDA AOBs bday South Sudan – Country Engagement Note Central African Republic – Water and Electricity foll. by BANK BUSINESS Cote d’Ivoire – Multisectoral Nutrition Upgrading Project Supporting Africa’s Transformation: Regional and Chilld Development Integration & Cooperation Assistance Strategy IFC AOB INVESTMENTS Africa Region – Proposed Investment in Branch India - Proposed Investment in Coverfox Mon Tue Wed Thu Fri 22 23 24 25 26 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM COGAM MTG – 10:00 AM foll. by BANK BUSINESS IFC Shareholding JOINT WBG/IMF EDs’ INFORMAL MEETING– 10:00 AM IBRD/IDA AOBs Uzbekistan - District Heating Energy Efficiency Project Angola – Performance and Learning Review 29 30 31 IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED CODE AD HOC MTG – 10:00 AM Jamaica - Access to Finance for MSMEs [OPCS] Update on ESF roll out (borrower’s Mexico – Social Protection System – Additional guidance notes) Financing Mexico - Strengthening Entrepreneurship in IBRD/IDA AOBs Senegal – Municipality and Agglomerations IBRD/IDA AOBs Productive Forest Landscapes Bangladesh - Cash Transfer Modernization Support Project Montenegro – Second Institutional Project HRC/BC MTG.– 2:30 PM Development Project Compensation Review Tajikistan – Targeted Social Assistance Rollout January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received FEBRUARY 2018 Updated: 12/29/2017 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 12 13 14 15 16 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Compensation IBRD/IDA AOBs foll. by BANK BUSINESS foll by BANK INFORMAL MEETING FY18 Q2 Operations Update IBRD/IDA AOBs 19 20 21 22 23 Bank Holiday – President’s Birthday BOARD INFORMAL MEETING – 10:00 AM WBG Gender Strategy Update foll. by INFORMAL MEETING BOARD MEETING – 2:30 PM Pandemic Emergency Financing Facility foll by MIGA BUSINESS Implementation Update foll by IFC BUSINESS IBRD/IDA AOBs 26 27 28 BOARD INFORMAL MEETING - 10:00 AM BOARD MEETING - 10:00 AM IBRD/IDA AOBs Africa Regional Update Concept Note - WDR 2019 on Work Latin America and Caribbean Regional Update foll. by BANK BUSINESS East Asia Regional Update Middle East and North Africa Regional Update IBRD/IDA AOBs February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MARCH 2018 Updated: 12/29/2017 Mon Tue Wed Thu Fri 1 2 NO BOARD BUSINESS SCHEDULED 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM South Asia Regional Update foll. by BANK BUSINESS Europe and Central Asia Regional Update 12 13 14 15 16 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM GGHVP Update GGSVP Update IBRD/IDA AOBs foll. by BANK BUSINESS GGEVP Update IBRD/IDA AOBs IBRD/IDA AOBs 19 20 21 22 23 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM COMMITTEE OF THE WHOLE - foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS 10:00 AM DC agenda for Spring Meetings IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 26 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs March Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received