88760 WORLD BANK GROUP BOARDS’ CALENDAR JUNE 2014** Page 1 of 3 Updated: 6/16/14 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK/IFC/MIGA INFORMAL MEETING - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM TECHNICAL BRIEFING – 10:00 AM - EDs’ Lounge CODE SUBCOMMITTEE MTG - 11:00 AM Regional Update 2014 - Africa Region – Investing in Shared Democratic Republic of Congo - Proposed Investment Expenditure Review Update Growth in PPC Barnet DRC Holding Limited IBRD/IDA AOBs Briefing - EDs' Group Travel to South Asia (Malaysia and JT BC/HRC MTG – 02:30 PM Democratic Republic of Congo - Proposed Investment IBRD/IDA AOBs Yemen - Corridor Highway Project Nepal, March 1-9) in Nyumba Ya Akiba S.A.R.L. Mongolia - E-Health Project foll. by MIGA BUSINESS IBRD/IDA AOBs foll. by BANK/IFC/MIGA BUSINESS Mongolia – Education Quality Reform Project IFC AOB INVESTMENTS Republic of Kenya - Proposed Guarantees to Standard Bank Guyana – Flood Risk Management Project Kenya – Country Partnership Strategy Mongolia - SMART Government Project Peru – Proposed Investment in Compartamos of South Africa for its non-shareholder loan, and related Guyana - Secondary Education Improvement Rwanda – Country Partnership Strategy Mongolia - Third Sustainable Livelihoods Project Financiera S.A. (Compartamos Peru II) swap, to Gulf Power Limited Project foll. by BANK/IDA BUSINESS Mexico - Oaxaca Water and Sanitation Sector Modernization Jordan – Proposed Investment in Queen Alia II St Lucia - Disaster Vulnerability Reduction Vietnam – Results-Based National Urban Development Operation Sri Lanka - Proposed Investment in MAS Capital Project Program in the Northern Mountains (Private) Limited IBRD/IDA AOBs IFC AOB INVESTMENTS China - Fujian Fishing Ports Project IBRD/IDA AOBs Turkey – Proposed Investment in Recordati Ilac Lao PDR – Technical Assistance for Capacity Building in the IFC AOB INVESTMENTS Vietnam – Second Economic Management and Brazil – Proposed Investment in Santander Gender Hydropower and Mining Sectors’ Project – Additional Arab Republic of Egypt: Egyptian Centers for Competitiveness Development Policy Operation Bangladesh – Proposed Investment in Prime Bank Ltd (WCSS Financing Real Estate Development Prime Bank) IFC AOB INVESTMENTS IFC AOB RESOLUTION MIGA AOB Côte d’Ivoire - Proposed Investment in Bridge Bank Republic of South Africa - Proposed Global Environment Turkey - Proposed Guarantee to ING Bank for Group Côte d’Ivoire Facility (GEF) Investment in IHS South Africa Workforce Loan to Izmir Metropolitan Municipality Lao PDR – Proposed Investment in Banque Franco- Housing Fund II (SAWHF II) Lao Limited MIGA AOB South Sudan – Agreement on Legal Protection for Guaranteed Foreign Investments TECHNICAL BRIEFING – 4:00 PM – EDs’ Lounge Indonesia - Proposed Guarantee to Japan Bank for Int’l Global Economic Prospects June 2014: Shifting Priorities, Cooperation and Mizuho Bank Ltd. For their Non-shareholder Building for the Future loans to PT Rajamandala Electric Power 9 10 11 12 13 CODE MTG – 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM BC MTG – 10:00 AM BANK/IDA/IFC/MIGA BOARD MEETING - FYI – High-Level Dialogue on Advancing Sustainable foll by BANK/IDA/IFC BUSINESS 10:00 AM Development in Small Island Developing States IBRD/IDA AOBs Tajikistan – Country Partnership Strategy (SIDS) EVENT WITH UN AMBASSADORS + EDs (10 AM foll by BANK/IDA BUSINESS AC MTG - 02:30 PM 2014 Review of Staff Compensation for the World Cote d'Ivoire - Governance and Institutional Bank Group – 5 PM) – BOARDROOM (INCLUDES LUNCH) Pakistan - Dasu Hydropower Stage 1 Project Development Project Philippines – Country Partnership Strategy IBRD/IDA AOBs Republic of Congo - Statistics Capacity Buildiing IBRD/IDA AOBs foll. by BANK/IDA BUSINESS Croatia and Bosnia and Herzegovina - Adriatic Project Kyrgyz Republic – Second Development Policy Operation Uzbekistan – South Karakalpakstan Water Resources IBRD/IDA AOBs Sea Environmental Pollution Control Project Lao PDR – Small and Medium Enterprise Access to (DPO2) Management Improvement Project Per Capita Income Guidelines for Operational Purposes Tunisia – Oases Ecosystems and Livelihoods Finance Project Tajikistan - Agriculture Commercializaton Project Project foll. by IFC BUSINESS Burkina Faso - Agricultural Diversification and Market Morocco - Second Rural Roads Project – Additional Uzbekistan – Country Partnership Strategy Progress Report Kenya – Proposed Investment in National Cement Development Project – Additional Financing Financing FY12-15 Company Ltd for the NCCL Project Burkina Faso - Electricity Sector Support Project - Additional IFC AOB INVESTMENTS Tunisia – Urban Water Supply Project – Additional Egypt – Cairo Airport Development Project TB2 – Proposal to Financing Burkina Faso – Proposed Investment in Marina Financing Restructure IBRD/IDA AOBs Egypt - Sustainable Persistent Organic Pollutants Market Sarl for the Marina Market Burkina Faso Uzbekistan – Horticulture Development Project Management Project II Project IFC AOB INVESTMENTS IFC AOB INVESTMENTS India - Mizoram State Roads II – Regional Transport Morocco - Oum Er Rbia Sanitation Project - Proposal to Zambia – Proposed Investment in Protea Hotels Republic of Turkey - Proposed Investment in Vietnam – Proposed Investment in Mekong Enterprise Fund III, L.P. Connectivity Project Restructure Zambia Ltd for the Protea Ndola Project Rönesans İnşaat Taahhüt A.Ş. for the RCI WC Project Croatia - Proposed Investment in Rudine WPP - Second Extension of Closing Date IFC AOB INVESTMENTS Paraguay - Proposed Investment in Agrotec S.A. Latin America Region – Proposed Investment in Angola – Proposed Investment in KixiCredito IFC AOB INVESTMENTS Kandeo Fund II Brazil – Proposed Investment in Austral Kenya – Proposed Investment in Bidco Oil Refineries Limited MIGA AOB United Mexican States – Proposed Investment in Brazil – Proposed Investment in BBM Agri for the Bidco Bev. & Det. Project Cameroon - Proposed Guarantee to Energy Tuxpan South Africa – Proposed Investment in Bakhresa South Africa Cameroon Cooperatief B.A. for its (Proprietary) Limited for the BGM South Africa Project Equity/Shareholder Loan Investment in AES BC MTG – 2:30 PM Chile – Proposed Investment in Luz del Norte Sonel S.A. - Proposed Modification of Prior Concurrence Mon Tue Wed Thu Fri 16 17 18 19 20 AC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM COGAM MTG - 10:00 AM IFC FY14 Annual Report on Financial Risk Management and IBRD/IDA AOBs IBRD/IDA AOBs Capital Adequacy Paper IBRD/IDA AOBs Guinea - Power Sector Recovery Project BOARD MEETING- 2:30 PM 2014 Regular Election of Bank Executive Directors foll. by BANK/IDA/IFC/MIGA BUSINESS Proposed Amendment to the Instrument Establishing Tanzania – Tanzania Water Sector Support Project – Guatemala – Enhanced Fiscal and Financial Management 2014 Regular Election of MIGA Directors foll. by BANK/IDA BUSINESS the BioCarbon Fund Additional Financing for Greater Opportunities Development Policy Loan Kosovo - Energy Efficiency and Renewable Energy Malawi - Skills Development Project Lesotho – Water Sector Improvement Project – Phase 2 Tunisia – Third Export Development Project foll. by BANK/IDA/IFC/MIGA INFORMAL Project Nigeria – Transforming Irrigation Management in Nigeria – Additional Financing MEETING Bolivia – Strengthening Statistical Capacity and the Project Armenia - Second Community Agricultural Resource IFC AOB INVESTMENTS Oral Briefing – Update on ECR Activities Informational Base for Evidence-Based Planning Management and Competitiveness Project (CARMAC2) DR Congo - Proposed Investment in Terra S.A.R.L. & Project – Additional Financing IBRD/IDA AOBs Haiti - Urban Community Driven Development Project African Milling Company Congo S.A.R.L. for the Terra Honduras and Nicaragua – Catastrophe Risk Independent Evaluation Group - Work Program and Budget Paper – Additional Grant and Restructuring IBRD/IDA AOBs AMC Project Insurance Project (FY15) and Indicative Plan (FY16-17) Sri Lanka – Skills Development Project Ghana - Sustainable Land and Water Management Iraq – Proposed Investment in Life Water Project - Additional Financing Bangladesh - Rural Electrification and Renewable Energy World Region – Proposed Investment in responsibility Development II (RERED II) Project IFC AOB INVESTMENTS Nigeria – Ibadan Urban Flood Management Project Energy Access Fund CODE MTG – 2:30 PM Montenegro – Country Partnership Strategy Progress Bangladesh - Proposed Investment in BRAC Bank Ltd. Report (WCSS BRAC II) IFC AOB INVESTMENTS BC MTG - 02:30 PM Islamic Republic of Mauritania - Proposed Investment in IFC AOB INVESTMENTS MIGA AOB Tiviski S.A.R.L. Africa Region - Proposed Investment in Helios HTA III Burundi - Proposed Guarantee for Cotecna Inspection Malawi - Proposed Investment in Malawi Mangoes S.A. of Switzerland for its investment in Bureau de TECHNICAL BRIEFING – 4:00 PM – EDs’ Liaison de la Société Cotecna Inspection S.A. au Haiti - Proposed Investment in Sofihdes Financière Haïtienne Lounge Burundi de Développement (Sofihdes) Regional Integration in Africa 23 24 25 26 27 BANK/IDA/IFC/MIGA BOARD MEETING - IFC BOARD MEETING - 10:00 AM 10:00 AM Colombia - Proposed Investment in Export LNG Limited IBRD/IDA AOBs FY15 World Bank Budget foll. by BANK/IDA/IFC/MIGA BUSINESS Djibouti - Governance for Private Sector Development Aligning Resources for Impact: IFC's FY15 Budget Maldives – Interim Strategy Note IBRD/IDA AOBs Project MIGA's Three-Year Business Plan (FY15-17) and FY 15 foll by BANK BUSINESS Burkina Faso - Agricultural Productivity and Food Administrative Budget AC MTG - 02:30 PM Oral Briefing – Great Lakes Initiative Update Security Project – Additional Financing IFC AOB INVESTMENTS foll. by BANK BUSINESS Democratic Republic of Congo, Burundi, Rwanda – Great Ghana - Oil and Gas Capacity Building Project - Ghana - Proposed Investment in Access Bank Ghana Allocation of FY14 Net Income and Waivers of Loan IBRD/IDA AOBs Lakes Emergency Sexual and Gender-based Violence and Additional Financing India – Proposed Investment in Tikona Broadband Charges for FY15 IDA Commitment Charge for FY15 Women’s Health Project Mali – Skills Development and Youth Employment Credit Risk and Loan Loss Provisioning Paper FY14 – Final Nicaragua - Rural Roads Infrastructure Project Paper Improvement Project – Additional Financing Sao Tome & Principe – Quality Education for All Project Haiti – Education for All Phase II – Additional IBRD/IDA AOBs - Additional Financing IBRD/IDA AOBs Financing and Restructuring Georgia – Third Competitiveness and Growth Development Brazil – Bahia Sustainable Rural Development Project Guidelines for the Procurement of iPads or Equivalent Egypt – National Railways Restructuring Project – Policy Operation Brazil- Rio Grande do Sul Strengthening Fiscal and Tablets for the Offices of Executive Directors Proposal to Restructure Maldives - Accelerating Sustainable Private Investments in Water Resources Management Development Policy Review of IDA16 Commitment Authority Framework Renewable Energy (ASPIRE) Project Loan (FY12-FY14) and Transition from IDA16 to IDA17 IFC AOB INVESTMENTS Maldives - Public Financial Management Systems Cameroon – Health Sector Support Investment Project Tajikistan – Proposed Investment in FMBT Loan 2 Strengthening Project IFC AOB INVESTMENTS Democratic Republic of Congo – Improved Forested China – Proposed Investment in Aihuishou Landscape Management Project (RE) MIGA AOB MODIFICATION IFC AOB INVESTMENTS Myanmar – Proposed Investment in Yoma Bank Ltd. Mozambique – Public Financial Management for Results Côte d’Ivoire - Guarantees to SCDM Energie SAS of India – Proposed Investment in PNB Housing Finance Haiti - Proposed Investment in Compagnie de Program – Program-for-Results (P4R) France for its Equity Investment in Block CI-27 and Limited Developpement Industriel S.A. for the Codevi II Project HSBC of the UK for its Financing - Proposed Latin America Region – Amerra Latin America Finance, LLP IFC AOB INVESTMENTS Modification of Prior Concurrence for the Amerra Expansion Project Georgia – Proposed Investment in JSC Mina for The Ksani II Project MIGA AOB United Mexican States – Proposed Investment in Camesa Zambia – Proposed Guarantee to Chayton Africa for an PCG Investment in Chobe Agrivision Company Limited El Salvador - Proposed Guarantee for Investment in AFP IFC AOB RESOLUTION Crecer S.A Liberia – Proposed Modification in IFC’s Investment in Access Bank Liberia Mon Tue Wed Thu Fri 30 IBRD/IDA AOBs Vietnam - Third Climate Change Development Policy Operation Vietnam Third Power Sector Reform Development Policy Operation Grenada - First Programmatic Resilience Building Development Policy Credit Bosnia & Herzegovina - Proposed Emergency Flood Recovery Response Bosnia and Herzegovina- Country Partnership Strategy Progress Report June Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received JULY 2014** Page 1 of 2 Updated: 6/16/14 Mon Tue Wed Thu Fri 1 2 3 4 NO BOARD BUSINESS SCHEDULED CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM - BANK HOLIDAY – INDEPENDENCE DAY Annual Update on Asset Management Company (AMC) IBRD/IDA AOBs to IFC Board of Directors Poland – First Resilience and Growth Development Policy IBRD/IDA AOBs foll. by BANK BUSINESS Loan Armenia - Electricity Supply Reliability Project - Sao Tome & Principe – Country Partnership Strategy Indonesia - Financial Sector Reform and Modernization Additional Financing Tanzania – Country Partnership Strategy Progress Development Policy Loan Armenia – Trade Promotion and Quality Report Indonesia – Country Partnership Strategy Progress Report Infrastructure Project for the period FY13-15 Turkey – Gas Sector Development – Additional Financing IBRD/IDA AOBs Georgia – Second Regional and Municipal Infrastructure Development Project TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge EDs’ SEMINAR – 04:00 PM – MC 13-121 Georgia – Third Secondary and Local Roads Project Economic Capital Model New Framework for Operations Risk Management Ukraine –Social Safety Nets Modernization Project Yemen - Labor Intensive Public Works Project 7 8 9 10 11 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Global Practices Knowledge Platforms Country Partnership Framework (CPF) Directives 14 15 16 17 18 INFORMAL MEETING – 10:00 AM - C Building COGAM MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG – 11:00 AM 2014 Global Monitoring Report -Concept Note: Growth, foll. by BANK BUSINESS Poverty and Shared Prosperity foll by IFC BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs AC MTG - 02:30 PM TECHNICAL BRIEFING - 04:00 PM - EDs' TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Lounge Governance and Anti-Corruption (GAC) Update Safeguards Procurement Mon Tue Wed Thu Fri 21 22 23 24 25 BOARD MEETING - 10:00 AM JT AC/CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by INFORMAL MEETING IBRD/IDA AOBs IBRD/IDA AOBs Oral Briefing – Post 2015 Agenda foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs CODE MTG - 02:30 PM COGAM MTG – 02:30 PM TECHNICAL BRIEFING - 3:00 PM - EDs' Lounge TECHNICAL BRIEFING - 4:00 PM - EDs' Lounge South-South Cooperation IBRD/IDA/IFC Sneak Peek – FY14 Financial Statements 28 29 30 31 NO COMMITTEE BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs July Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received AUGUST 2014** Updated: 6/16/14 Mon Tue Wed Thu Fri 1 IBRD/IDA AOBs 4 5 6 7 8 AC MTG - 10:00 AM NO BOARD BUSINESS SCHEDULED IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 AM Audited IBRD and IDA Financial Statements for FY14 CODE MTG - 02:30 PM Audited MIGA Financial Statements for FY14 Use of IFC's FY14 Net Income: Retained Earnings and IBRD/IDA AOBs Designated Retained Earnings IBRD/IDA AOBs IBRD Allocation of FY14 Net Income – Final IBRD/IDA AOBs 11 12 13 14 15 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 18 19 20 21 22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 BOARD RECESS - AUG 11-22 25 26 27 28 29 IBRD/IDA AOBs BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs foll. by INFORMAL MEETING World Development Report 2015 - Mind and Mindsets: IBRD/IDA AOBs Insights from Modern Behavioral and Social Sciences for Economic Development foll. by BANK BUSINESS IBRD/IDA AOBs August Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received