WORLD BANK GROUP BOARDS’ CALENDAR DECEMBER 2017 Page 1 of 3 Updated: 12/19/2017 Mon Tue Wed Thu Fri 1 IBRD/IDA AOBs Rwanda – Energy Sector Development Policy Loan India – Tamil Nadu Irrigated Agriculture Modernization Project India – Tamil Nadu Rural Transformation Project IDA/IFC/MIGA AOB Operationalizing theIDA18 IFC-MIGA Private Sector Window IFC AOB INVESTMENTS China - Proposed Investment in China Education Group Colombia– Proposed Investment in Itau CorpBanca Colombia 4 5 6 7 8 BOARD MEETING – 10:00 AM MIGA AOBs IBRD/IDA AOBs FY18-21 West Bank and Gaza Assistance Strategy Namibia - Proposed Guarantees for Loans BOARD MEETING WITH MD IMF – 12 NOON Request for Inspection - Democratic Republic of Egypt – Third Fiscal Consolidation Development Policy to & Investments in Ejuva One Solar and Congo: Second Additional Financing for the High- Framework Ejuva Two Solar IBRD/IDA AOBs Priority Roads Reopening and Maintenance Project Madagascar – Inclusive and Resilient Growth DPO (P153836) - Report and Recommendation Bosnia and Herzegovina – Republika Srpska Macedonia FYR – Performance and Learning IBRD/IDA AOBs Railways Restructuring Project Review Cote d’Ivoire – Fiscal Management, Education and Nepal – Livestock Sector Innovation Project Energy, DPO2 Niger – Niger Fostering Rura; Growth Reform Grant AC MTG – 2:30 PM IFC AOB INVESTMENTS DPO Series Internal Audit Vice Presidency Annual Kenya – Proposed Investment in Africa Talking West Bank and Gaza – Fiscal Stability and Business Report Fiscal Year 2017 (Draft) Turkey – Proposed Investment in Turkiye Sinal Environment DPG Internal Audit Vice Presidency FY18 Kalkinma Bankasi A.S. Climate Western Africa - Sahel Irrigation Initiative Support Quarter 1 Results Report Project Quarterly Business and Risk Review FY18 Jordan – Education Reform Program P4R Q1 (Part B) Mozambique – Dedicated Grant Mechanism for Local The World Bank Quarterly Business and Communities (RE) Risk Review: World Bank Group Overview of Financial Performance, Operational IFC AOB INVESTMENTS Deliverables and Staffing - FY18 Q1 Africa– Proposed Investment in Partech Africa Fund MIGA AOBs South Africa - Proposed Guarantees for Investments inSouth Africa Mainstream Renewable Power Khobab Wind (RF) PTY Ltd, South Africa Mainstream Renewable Power Loeriesfontein 2 (RF) PTY Ltd,South Africa Mainstream Renewable Power Noupoort (RF) PTY Ltd, South Africa Mainstream Renewable Power Kangnas (RF) PTY Ltd, and South Africa Mainstream Renewable Power Perdekraal East (RF) PTY Ltd. - Proposed Modification of Prior Approval Mon Tue Wed Thu Fri 11 12 13 14 15 BOARD/IFC/MIGA BUSINESS IBRD/IDA AOBs IFC BOARD MEETING – 10:00 AM IBRD/IDA AOBs COGAM MTG – 11:00 AM Madagascar – Improving Nutrition Outcomes using the Morocco – Casablanca Municipal Support Brazil – Proposed Investment in Celse China – Jiangxi Farm Produce Distribution System EDs’ Budget MPA Program P4R foll. by IFC/MIGA BOARD MEETING Development Guinea – Proposed Investment in Sangaredi-GAC Marshall Islands – Sustainable Energy IBRD/IDA AOBs IFC AOB INVESTMENTS Development Project Request for Inspection – India: Amaravati Sustainable Vietnam - Proposed Investment in DNP Tajikistan – Agriculture Commercialization Project IFC AOBs INVESTMENT Capital City Development Project – Report and Water IBRD/IDA AOBs - AF Brazil - Proposed Investment in Recommendation Argentina: Proposed Investment in Burkina Faso – DPO2 Series on Energy and PFM Bangladesh – Safety Net Systems for the Poorest Phoenix Tower B3 Ethiopia – Livestock and Fisheries Sector Development Vicentin S.A.I.C. for the Vicentin LTD Argentina – Northwestern Road Development – Additional Financing Project Project Corridor Nepal – Earthquake Housing Reconstruction Brazil – Support to Upper Secondary Reform – Project – AF HRC MTG – 3:00 PM IFC AOBs INVESTMENT Program-for-Results Pakistan – Punjab Agriculture and Rural The World Bank Quarterly Business Colombia – Proposed Investment in Grupo Factoring Brazil – Amazon Sustainable Landscapes Project Transformation P4R Program and Risk Review: World Bank Group de Occidente S.A.S Colombia - Second Sustainable Development and Overview of Financial Performance, Green Growth Development Policy Loan IFC AOB INVESTMENTS Operational Deliverables and Staffing MIGA AOB Colombia – Enhancing Waterway Connectivity and Eastern Europe Region - Eastern Europe Region - - FY18 Q1 Argentina - Santander Argentina Mandator Water Service Provision in Colombia’s Plan Pazcifico Proposed Investment Balfin MK DOOEL uvoz- Quarterly Business and Risk Review Reserves Project – Tranche II izvoz Skopje, Drustvo ZA Trgovinu I Zastupanje FY18 Q1 (Part A) Podgorica and Preduzece Delta City 67 D.O.O. IFC AOB INVESTMENTS Beograd in the Hystead Project Africa Region - Proposed Investment in BIX Capital Ukraine – Proposed Investment in Ukrplastic B. V. Brazil – Proposed Investment in Descomplica Uganda – Proposed Investment in Pearl Dairy II LAC Region – Proposed Investment in Amerra III China – Proposed Investment in China Warehouses Lebanon – Proposed Investment in Fransabank SAL DCM - FransaFreenB India – Proposed Investnment in Suminter/Agrex CODE AOB Mexico Country Program Evaluation FY08-17 Approach Paper Mon Tue Wed Thu Fri 18 19 20 21 22 IBRD/IDA AOBs BANK/IDA/IFC/MIGA INFORMAL MEETING - IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED Rwanda – Strengthening Social 10:00 AM Cameroon – Fkscal Consolidation and Protection Project Global Economic Prospects – January 2018: In the Inclusdive Growth DPO Bangladesh – Transforming Sweet Spot – But for How Long? Ghana – Second Macroeconomic Stability Secondary Education for Results Malawi – Lilongwe Water and Sanitation Operation Project Mauritania – Second Fiscal Consolidation IFC AOB INVESTMENTS IBRD/IDA AOBs and Private Sector DPO South Africa – Proposed Investment Ethiopia – General Education Quality Improvement Mozambique – Primary Health Care in Mercantile Bank Limited (MBL 2) Program for Equity Strenthening Program Vietnam and India – Proposed Brazil - Salvador Social Multi-Sector Service Delivery Togo – Energy Sector Support and Investment in Haid Int’l Project Investment Project Brazil – Proposed Investment in Koin Afghanistan - Fiscal Performance Improvement Togo - Fiscal Reform Credit DPO Pakistan – Proposed Investment in Support Project Montenegro – Fiscal and Financial Stability Zorlu Solar I Pakistan – National Transmission Modernization DPL Project Morocco – Strengthening Agri-Food Value Pakistan – PFM and Accountability to Support Service Chains India – Uttar Pradesh Pro-Poor Tourism IFC AOB INVESTMENTS Development Project South Africa – Proposed Investment in Westfalia Intl El Salvador – Performance and Learning China – Proposed Investment in Fenglin III Review Vietnam – Proposed Investment in M_Service (MoMo) Kazakhstan – Proposed Investment in KFP IDA/IFC AOB Egypt – Proposed Investment in Wadi IV Zambia – Second Scaling Solar Guarantee Bangladesh – Proposed Invesetment in Chaldal India & Bangladesh – Proposed Investment in IFC AOB INVESTMENTS Agrocorp II South Africa – Proposed Investment in FirstRand Senior Loan II * Capital IFC/IDA BOARD MEETING – 2:00 PM Instrument Africa Region – Caisse Regionale de Refinancement China – Proposed Investment in Concord Hypothecaire (CRRH BOND) NE Support from IDA18 IFC-MIGA Private Sector Window Romania – Proposed Investments in (PSW) Local Currency Facility (LCF) for the Proposed Garani Leasing and Garanti Bank Romania IFC Investment in Caisse Regionale de Refinancement Turkey - Proposed Investment in Turkiye Hypothecaire (CRRH BOND) - Africa Region Is Bankasi A.Ş India – Proposed Investment in Rewa Acme and Rewa Actis CODE AOB World Bank Group Policy - Independent Evaluation Group Mandate (Revised) 25 26 27 28 29 Bank Holiday – Christmas Bank Holiday – Special Day NO BOARD BUSINESS SCHEDULED December Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JANUARY 2018 Updated: 12/19/2017 Mon Tue Wed Thu Fri 1 2 3 4 5 Bank Holiday – New Year IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs Philippines – Philippines Rural Development Project – Additional Financing India – Uttarakhand Water Supply Program for Peri Urban Areas 8 9 10 11 12 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 15 16 17 18 19 Bank Holiday – Martin Luther King’s birthday BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM South Sudan – Country Engagement Note foll. by BANK BUSINESS foll. by INFORMAL MEETING New Africa - Regional Integration Strategy 2017-2023 Pandemic Emergency Financing Facility Implementation Update IBRD/IDA AOBs 22 23 24 25 26 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 29 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received FEBRUARY 2018 Updated: 12/19/2017 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 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Foll by BANK BUSINESS foll. by BANK 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 2018 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