74425 WORLD BANK GROUP BOARDS’ CALENDAR DECEMBER 2012** Updated: 12/17/12 Mon Tue Wed Thu Fri 3 4 5 6 7 COGAM MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM EDS’ INDUCTION PROGRAM – DEC. 5-7 EDS’ INDUCTION PROGRAM – DEC. 5-7 EDS’ INDUCTION PROGRAM – DEC. 5-7 China: China Flooring Holding Cote D'Ivoire : Compagnie Hoteliere de la Lagune S.A. AC MTG - 10:15 AM for the Azalai Abidjan Project Dominican Republic: Indomina Group IBRD/IDA AOB* PROJECTS Lao PDR - 2nd Trade Development Facility Vanuatu - Increasing Resilience to Climate Change and Natural Hazards GEF Peru - Higher Education Quality Improvement 10 11 12 13 14 IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 BOARD MEETING - 10:00 AM AM Colombia -1st Prog. Productive and Sustainable Cities Papua New Guinea - CPS DPL Indonesia CPS Peru - Social Inclusion DPL foll. by IFC INFORMAL MEETING IBRD/IDA AOB* PROJECTS IFC - Annual Portfolio Review - FY12 CODE MTG - 02:30 PM Indonesia - National Program for Community AC MTG - 02:30 PM foll. by IFC BUSINESS Empowerment in Rural Areas Nigeria: Eleme Fertilizer Philippines - Social Welfare & Dev. Reform AF World Region - Proposed Investment in Global Agriculture and Food Security Program (GAFSP) through Global Warehouse Finance Program (GWFP) World Region: Root Capital IBRD/IDA AOB* PROJECTS Uzbekistan - Alat-Karakul WS Honduras - Safer Municipalities Honduras - Disaster Risk Management Peru - Social Inclusion TAL Mon Tue Wed Thu Fri 17 18 19 20 21 IBRD, IDA, IFC, MIGA INFORMAL MEETING - CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM 10:00 AM Oman – Bank Muscat HRC MTG - 11:00 AM The World Bank Corporate Scorecard Bhutan – Bhutan National Bank foll. by IBRD, IDA, IFC, MIGA BOARD MEETING India – OCL India Limited II Iraq CAS AC MTG - 02:30 PM foll. by BANK BUSINESS MIGA LUNCH/INDUCTION – MC DR foll. by MIGA BUSINESS Comoros - HIPC CP A/B/C – 1:00 – 3:30 pm Nicaragua EcoPlanet Bamboo Group Senegal - 1st Governance DPC Bangladesh - Ashuganj Power Station Company IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS Burkina Faso - Community Based Rural Development Samoa - Enhancing the Climate Resilience of the West Project (APL Phase 3); and Sustainable Land and Coast Road - Pilot Project Climate Resilience grant Forestry Management Tanzania - Central Transport Corridor - AF Namibia - Namibian Coast Conservation and TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Management GEF Update on Cambodia Kyrgyz - Second Village Investment AF Ukraine - Development of the State Statistics for Monitoring the Social and Economic Transformation AF 24 25 26 27 28 NO BUSINESS SCHEDULED HOLIDAY HOLIDAY 31 HOLIDAY December Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change JANUARY 2013 Updated: 12/17/12 Mon Tue Wed Thu Fri 1 2 3 4 NO BUSINESS SCHEDULED HOLIDAY 7 8 9 10 11 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM FYR Macedonia - Public Expenditure Policy Based foll. by BANK BUSINESS STEERING COMMITTEE MTG - 11:00 AM Guarantee Reserves Advisory and Management Program (RAMP) BC MTG - 02:30 PM for Member Country Central Banks and Official Sector IBRD/IDA AOB* PROJECTS Institutions: 2012 Review IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Global Economic Prospects 2013 - Winter 2013 14 15 16 17 18 BC RETREAT & LUNCH - 09:00 AM EDS' SEMINAR - 09:00 AM - FL-101 INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM IFC's Strategic Dialogue/Induction Regional Update - SAR Regional Update – LCR foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS Nepal - Climate-Related Hazards Project under the Pilot Program for Climate Resilience (PPCR) IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Partnerships Program and Financial Intermediary Funds Framework 21 22 23 24 25 BOARD MTG - 10:00 AM INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM HOLIDAY Regional Update – ECA Regional Update - AFR IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS foll. by IFC BUSINESS CODE MTG - 02:30 PM CODE SUBCOMMITTEE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS 28 29 30 31 INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM Regional Update - EAP Regional Briefing - MNA Network Update – DEC HRC MTG - 11:00 AM foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS January Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change FEBRUARY 2013 Updated: 12/17/12 Mon Tue Wed Thu Fri 1 INFORMAL MEETING - 10:00 AM Regional Update – SDN 4 5 6 7 8 CODE MTG - 10:00 AM - INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM Network Update – FPD Network Update - HDN Network Update - PREM foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 11 12 13 14 15 INFORMAL MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MTG - 10:00 AM Network Update - WBI foll. by BANK BUSINESS Partnerships Program and Financial Intermediary Funds Framework IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS 18 19 20 21 22 HOLIDAY - BOARD MTG - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MTG - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 25 26 27 28 CODE MTG - 02:30 PM BOARD MTG - 10:00 AM IFC BOARD MTG - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS AC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS February Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change