APRIL 2017 Page 1 of 2 Updated: 4/6/2017 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM IFC BOARD MEETING – 10:00 AM BC/CODE MTG – 11:00 AM Republic of Uganda: Private Power Generation IBRD/IDA AOBs World Region – Proposed Investment in GBC Fund IBRD/IDA AOBs IFC FY18-20 Strategy & Business Outlook (Bujagali) Project (P08969): Water Bangladesh - Investment Promotion and foll. by INFORMAL MEETING Executive Directors’ Travel to Member Management and Development Project Financing Facility Project II (IPFF II) IFC’s Approach to Engaging with State-Owned Countries Outside Constituencies (Group (P123204); and Energy for Rural Bangladesh – Regional Connectivity Project Enterprises Operating Outside of Home Markets Travel) – 2016 – 2018 Board Program IBRD/IDA AOBs Transformation Phase III Project (P133312) – Sri Lanka- Financial Sector Modernization China – Red/Phase-out of PFOs in priority Extension of 2010 GCI Subscription Report and Recommendation Project IBRD/IDA AOBs sectors Period – IBRD Resolution No. 613 foll by INFORMAL MEETING Argentina - Salado Integrated River Basin Chad – Chad Statistical Development Progress on Implementation of World Bank Management Support Project Project Group Climate Change Action Plan IFC AOB RESOLUTION Grenada, St. Lucia and St. Vincent and the Grenadines South Africa – Nimble Group (Pty) Ltd and (OECS)– Regional Tourism Competitiveness Project IFC AOB INVESTMENTS DARP SPV Nimble Brazil – Recife Education and Public Management Argentina – Proposed Investment in Project (Level 1 Restructuring) the City of Buenos Aires Mexico – Proposed Investment in IFC AOB INVESTMENTS Mexico Contigo I BC/CODE MTG - 2:30 PM Jordan – Proposed Investment tin MS Pharma MIGA FY18-20 Strategy & Business Outlook AC MTG – 2:30 PM AC/BC MTG – 2:30 PM Implementation of IDA’s Hybrid Financial Model World Bank FY18-20 Strategy & Business Operationalizing the IDA18 IFC-MIGA Private Sector Outlook Window 10 11 12 13 14 BANK/IFC/MIGA BOARD MEETING - COMMITTEE OF THE WHOLE - 10:00 AM 10:00 AM World Bank FY18-20 Strategy & Business Outlook IBRD/IDA AOBs Operationalizing the IDA18 IFC-MIGA Private IBRD/IDA AOBs IFC FY18-20 Strategy & Business Outlook Benin – Agricultural Productivity and IBRD/IDA AOBs Sector Window MIGA FY18-20 Strategy & Business Outlook Additions to IDA Resources: Eighteenth Diversification – Additional Financing Rwanda – Performance and Learning foll by BANK BUSINESS Replenishment (Adoption of Resolution and Nigeria – Mineral Sector Support for Economic Review Implementation of IDA’s Hybrid Financial BOARD INFORMAL MEETING – 2:30 PM Tally of Voting) Diversification Project (MinDiver) Model India - Capacity Augmentation of National Azerbaijan – TANAP Update Togo – Agriculture Sector Support Project Waterway (PASA) – Additional Financing India - Madhya Pradesh Urban Development IBRD/IDA AOBs Cambodia – Cambodia Southeast Asia DRM IBRD/IDA AOBs Project Report and Recommendation on a Request for Project Maldives – Sustainable Fisheries Resources Inspection – Republic of Kenya: Water and Sanitation Cambodia – Secondary Education Development Project (Fourth South West IFC AOB INVESTMENTS Service Improvement Project Additional Financing Improvement Project Indian Ocean fisheries Governance and Myanmar – Proposed Investment in Bel Ga Central African Republic – Reintegration of Ex- Vietnam – Vietnam Energy Efficiency Shared Growth Project) Myanmar combatants Project Financing Vietnam – Proposed Investment in Pan Farm Senegal –Senegal Stormwater Management and Climate Change Adaptation Project – Additional IFC AOB INVESTMENTS AC MTG – 3:30/4:00 PM Financing Brazil – Proposed Investment in Banco Revisions to the Equity Management Bolivia – Rural Alliances Additional Finance Industrial do Brasil S.A. Framework Nicaragua – Alliance for Education Quality Project El Salvador – Proposed Investment in Scotia India – Proposed Investment in Clean Max Enviro El Salvador S.A. Energy Solutions Private Limited for the Clean Max Equity Project MIGA AOB INVESTMENT Jordan-Proposed Guarantees to Enerray Global Solar Opportunities Inc. and Desert Technologies Ltd. for Investments in Falcon Ma’an Solar Energy LLC Mon Tue Wed Thu Fri 17 18 19 20 21 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS April 21-23 24 25 26 27 28 NO BOARD BUSINESS SCHEDULED BANK/IFC/MIGA BUSINESS IBRD/IDA AOBs Lao PDR – Country Partnership Framework IBRD/IDA AOBs Kenya – Development Response to Displacement foll. by IDA BUSINESS Georgia – Second Programmatic Inclusive Impacts Project (DRDIP) in the Horn of Africa Myanmar – Development Policy Operation Growth DPO Kenya – National Safety Net Program for Results – foll. by BANK/IFC/MIGA BUSINESS Bosnia and Herzegovina – Banking Sector Additional Financing (CRW) Mozambique - Country Partnership Framework Strengthening Project Kenya – Water and Sanitation Development Project Croatia – Modernization and Restructuring of Senegal – Tourism and Enterprise Development Roads Project IBRD/IDA AOBs Kosovo – Kosovo Agriculture and Rural Bangladesh –Power System Reliability and Efficiency Tonga – Second Inclusive Growth Development Development – AF3 Improvement Project Policy Operation Brazil – Fortaleza Sustainable Urban Ghana – Dedicated Grant Mechanism for Local Mongolia – Mongolia Employment Support Development Communities (RE) Project Guyana – Education Sector Improvement Timor-Leste - Road Climate Resilience Project Peru – Integrated Water Resources IFC AOB INVESTMENTS Management in Ten Basins Africa Region – Proposed Investment in GBfoods IFC AOB INVESTMENTS Georgia – Performance and Learning Review Watanmal Brazil – Proposed Investment in ARARIE3 of the Country Partnership Strategy East Asia and Pacific Region – Proposed Investment in E.co Indonesia - Proposed Investment in IDS Medical Systems Group Ltd. for the Quantum Project Romania – Proposed Investment in Garanti Leasing Romania Proposed Investment in Bayport Colombia, Tanzania and Zambia April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MAY 2017 Updated: 4/6/2017 Mon Tue Wed Thu Fri 1 2 3 4 5 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MEETING – Ukraine – Access to Long-Term Finance IBRD/IDA AOBs Update on IFC Operations in Greece IBRD/IDA AOBs 11:00 AM Project foll. by BANK/IFC/MIGA BUSINESS foll by INFORMAL MEETING Fragility Conflict and Violence Update IBRD/IDA AOBs IBRD/IDA AOBs IFC AOB INVESTMENTS 8 9 10 11 12 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs Pandemic Emergency Financing Facility Revision to the Equity Management Framework IBRD/IDA AOBs 15 16 17 18 19 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 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 INFORMAL MEETING IBRD/IDA AOBs Global Economist Prospects IBRD/IDA AOBs IBRD/IDA AOBs 29 30 31 Bank Holiday – Memorial Day BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JUNE 2017 Updated: 4/6/2017 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 12 13 14 15 16 BANK/IFC/MIGA MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM foll. by BANK/IFC/MIGA BUSINESS foll. by BANK/IFC/MIGA BUSINESS 2017 Staff Compensation Review foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 19 20 21 22 23 MIGA BOARD MEETING - 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs World Bank Group Budget IBRD/IDA AOBs IBRD/IDA AOBs BANK BOARD MEETING – 2:30 PM IBRD Annual Financial Risk Report and FY18 Single Borrower Limit Allocation of FY17 Net Income and Waivers of Loan Charges for FY18 IBRD/IDA AOBs 26 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by INFORMAL MEETING IBRD/IDA AOBs foll. by BANK BUSINESS Update on Public Debt Management Strategies IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received