83334 WORLD BANK GROUP BOARDS’ CALENDAR DECEMBER 2013** Page 1 of 3 Updated: 12/13/13 Mon Tue Wed Thu Fri 2 3 4 5 6 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM World Region - Proposed Investment in NewGlobe Schools, IBRD/IDA AOB PROJECTS Inc. for the Bridge Academies Project Bangladesh - Higher Education Quality MENA Region - Proposed Investment in International Enhancement Project - Additional Financing Company for Water and Power Projects and Restructuring foll. by BANK BUSINESS Bangladesh - Secondary Education Quality and AC MTG - 02:30 PM African Capacity Building Foundation (ACBF) – ACBF Regional IBRD/IDA AOB PROJECTS Access Enhancement Project - Additional Capacity Building Project – Additional Financing and Mali - Natural Resources Management in a Financing Restructuring Changing Climate Project IFC AOB INVESTMENTS IFC AOB INVESTMENTS Mali - Reconstruction and Economic Recovery Russian Federation - Proposed Investment in Republic of El Salvador - Proposed Investment IBRD/IDA AOB PROJECTS Project Fuyao Russia IFC AOB INVESTMENTS in Federacion de Cajas de Credito y de Bancos Guinea, Mali, Mauritania and Senegal - Senegal River Basin The Philippines Second Development Policy Loan Republic of Turkey - Proposed Investment in South Africa - Proposed Investment in CLN de Lost Trabajadores, S.C. de R.L. de C.V. Multipurpose Water Resources Development Project 2 and to Foster Inclusive Growth for Post Typhoon Chipita Gida Uretim Anonim Sirketi for the South Africa (FDC II) Senegal River Basin Climate Change Resilience Development Recovery – Supplemental Financing Chipita Turkey Project Republic of Nicaragua - Proposed Investment in Eastern Africa Region - Proposed Investment in Project Peru - Strengthening Sustainable Management of Asociacion Fondo de Desarrollo Local (FDL) The Kibo Fund II Burkina Faso - Third Growth and Competitiveness Operation the Guano Islands, Islets, and Capes National Democratic Socialist Republic of Sri Lanka - Togo - Sixth Economic Recovery and Governance Credit Reserve System Project Proposed Investment in Cargills Foods Brazil - Acre: Strengthening Public Policies for Improved Company Private Limited for the Cargills Retail Service Delivery Development Policy Loan IFC AOB INVESTMENTS Project Paraguay - Sustainable Agriculture and Rural Development Republic of Chile - Proposed Investment in Banco Project - Additional Financing BICE RE (Project Emilia) IFC AOB INVESTMENTS Republic of Armenia - Proposed Investment in Unibank CJCS for the Unibank SME Projects 9 10 11 12 13 BOARD MEETING IFC BOARD MEETING - 10:00 AM CANCELLED/RESCHEDULED DUE TO Federative Republic of Brazil - Proposed Investment in Enel INCLEMENT WEATHER IBRD, IDA, IFC, MIGA BOARD MEETING - Brasil Participações Ltda (Enel Wind Brazil) 02:30 PM foll. by IBRD, IDA, IFC, MIGA BOARD MEETING CODE MTG – 3:30 PM foll. by BANK/IFC INFORMAL MEETING Mexico - Country Partnership Strategy Oral Briefing – IDA 17 Replenishment and WBG foll. by BANK BUSINESS Commitments Democratic Republic of Congo - Public Service Reform and Rejuvenation Project IBRD/IDA AOB PROJECTS AC MTG - 04:30 PM Jamaica - Economic Stabilization and Foundations for Growth India - Second Gujarat State Highway Project Development Policy Loan Mozambique - Roads and Bridges Management IBRD/IDA AOB PROJECTS foll. by INFORMAL MEETING Maintenance Project Phase 2 Mali - Rural Electrification Hybrid System Project Oral Briefing - Update on Climate Change Conference of Niger - Disaster Risk Management and Urban Development Project Parties 19 in Poland (November 11-22, 2013) IFC AOB INVESTMENTS Senegal - Health and Nutrition Financing Project Republic of India - Proposed Investment in Gaja Kiribati - First Economic Reform Development Policy EDs' SEMINAR - 04:00 PM - MC13-121 Capital Fund II Ltd. Operation Global Practices Roadmap IFC AOB INVESTMENTS People's Republic of China - Proposed Investment in IPO IBRD/IDA AOB PROJECTS of Conch Venture Democratic Republic of Congo - National Parks Network Rehabilitation Republic of Colombia - Proposed Investment in El Dovio Project - Additional Financing Republic of India - Proposed Investment in Yes Bank Ethiopia - Pastoral Community Development Project III Limited Vietnam - Road Asset Management Project IFC AOB INVESTMENTS Republic of Romania - Proposed Investment in Timisoara Municipality Mon Tue Wed Thu Fri 16 17 18 19 20 MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM The Republic of Honduras - Proposed Guarantee to South Asia Region – Proposed Investment in Niko HRC MTG - 02:30 PM Globeleq Mesoamérica Energy S.A. for its Equity Resources Ltd Investment in Energía Eólica de Honduras COGAM MTG – 02:30 PM Federative Republic of Brazil – Proposed Investment in IBRD/IDA AOB PROJECTS foll. by BANK INFORMAL MEETING Klabin S.A. Colombia - Subnational Institutional Strengthening World Development Report 2015: Concept Note and foll. by BANK/IFC/MIGA BUSINESS Project Detailed Outline - Mind and Culture Review of the Staff Retirement Plan Mexico - Third Upper Secondary Education foll. by BANK/IDA/IFC BUSINESS foll. by BANK/IFC BUSINESS Development Policy Loan Somalia - Interim Strategy Note FY14-16 IBRD/IDA AOB PROJECTS Senegal - Taiba Ndiaye Independent Power Producer Establishment of a Programmatic Multi-Partner Fund Cote d'Ivoire - Post Conflict Assistance Project Project MIGA AOB for Somalia (PCAP) foll. by BANK BUSINESS Russian Federation – Proposed Guarantee for a Malawi - Strengthening Safety Nets Systems Senegal - Sustainable and Inclusive Agribusiness Shareholder Loan to RN Bank Project: Fourth Malawi Social Action Fund Development Project Republic of Serbia – Proposed Guarantee for IBRD/IDA AOB PROJECTS (MASAF IV) Iraq - Transport Corridors Project IBRD/IDA AOB PROJECTS Investments in Societe Generale Banka Srbija a.d. Peru - National Agricultural Innovation System Sierra Leone - Energy Sector Utility Reform Republic of Congo - Health System Beograd Support Project Project IBRD/IDA AOB PROJECTS Strengthening Project II Sudan - Sustainable Natural Resources Benin - Multisectoral Food Health Nutrition Sao Tome and Principe - Quality Education for MIGA AOB MODIFICATION Management Project Rwanda - Land Husbandry, Water, Harvesting and All Project (Phase II) Republic of Panama - Guarantee to Citibank N.A. of IFC AOB INVESTMENTS Hillside Irrigation Project - Additional Financing Albania - Water Sector Investment Project the United States of America, Bank of Tokyo- The Socialist Republic of Vietnam - Proposed Senegal - Second Governance and Growth Support (WSIP) Mitsubishi UFJ Ltd of Japan, and Mizuho Corporate Investment in Thien Minh Travel Joint Stock Credit Bank Ltd of Japan for Investments in the Line 1 Company IFC AOB INVESTMENTS Morocco - First Inclusive Green Growth Development Metro Project - Proposed Modification of Prior Republic of Turkey - Proposed Investment in Cimko Kingdom of Cambodia - Proposed Investment in Policy Loan Approval Cimento ve Beton Sanayi ve Ticaret A.S. for ACLEDA Bank Public Limited Company theCimko Cement II Project Eastern Europe Region - Proposed Investment IFC AOB INVESTMENTS IFC AOB INVESTMENTS Federative Republic of Brazil - Proposed Investment in MK Group d.o.o. and Agro Invest Ukraine IFC AOB INVESTMENTS Republic of India - Proposed Investment in Federal Republic of Nigeria - Proposed Investment in in AEGEA Equity Ltd. for the MK II Project Republic of Belarus - Proposed Investment in JSC Flexituff International Limited for the Flexituff Grooming People for Better Livelihood Centre West Bank and Gaza - Proposed Investment in Federative Republic of Brazil - Proposed Belarusky Narodny Bank Project The People’s Republic of China - Proposed Palestine Growth Capital Fund Investment in Seaborn Islamic Republic of Pakistan - Proposed Investment in Investment in Muyuan Loan 2 Islamic Republic of Pakistan - Proposed Investment United Mexican States - Proposed Investment Daewoo Intercity The Republic Union of Myanmar - Proposed in Metro Power Company Limited (MPCL) in Capital Indigo Fund I Investment in Traders Yangon Co. Limited and World Region - Proposed Investment in Borets Shangri-La Yangon Co., Limited for the SL Myanmar International Limited for the Borets II Project Project Central America - Proposed Investment in Central America Mezzanine Infrastructure Fund II, L.P. Georgia - Proposed Investment in Joint Stock Company Bank of Georgia Ukraine - Proposed Investment in Industrial Milk Company S.A. for the IMC Ukraine Project Mon Tue Wed Thu Fri 23 24 25 26 27 IBRD/IDA AOB PROJECTS NO BOARD BUSINESS SCHEDULED – DAY HOLIDAY NO BOARD BUSINESS SCHEDULED DUE TO IBRD/IDA AOB PROJECTS Sierra Leone – Sixth Governance Reform and PRECEDING CHRISTMAS DAY HOLIDAYS Tanzania - Private Sector Competitiveness Project - Growth Credit Additional Financing Montenegro - Energy Efficiency Project - China - Anhui Yellow Mountain New Countryside Additional Financing Demonstration Project Bangladesh - Municipal Governance and IFC AOB INVESTMENTS China - Guangdong Agricultural Pollution Control Services Project Republic of Guinea - Proposed Investment in BICIGUI Project Nepal - Irrigation and Water Resources Romania: Proposed Investment in TeamNet China - Integrated Modern Agricultural Management Project - Additional Financing International S.A. Development Project Nepal – Project for Strengthening the National Republic of Turkey - Proposed Investment inTiryaki China - Qinghai Xining Urban Transport Project Rural Transport Program (SNRTP) Agro Gida Sanayi ve Ticaret A.S. for the Tiryaki II Samoa - Enhancing the Climate Resilience of Project Coastal Resources and Communities Project (RE) IFC AOB INVESTMENTS Government of the People’s Republic of Bangladesh - Vietnam - Central Highlands Poverty Reduction People's Republic of China - Proposed Proposed Investment in Regent Energy Project Investment in New Torch Ukraine - Proposed Investment in Mriya Agro IFC AOB INVESTMENTS Holding Public Limited & Mriya Center LLC for Dominican Republic - Proposed Investment in the Mriya IV project Fondo para el Desarrollo Inc. (Fondesa) United Mexican States - Proposed Investment in GIP – STARs 30 31 NO BOARD BUSINESS SCHEDULED – DAY IBRD/IDA AOB PROJECTS PRECEDING NEW YEAR’S DAY Kenya - Health Sector Support Project - Additional Financing Panama - Third Programmatic Fiscal Management and Efficiency of Expenditures Development Policy Loan Bangladesh - Emergency 2007 Cyclone Recovery & Restoration Project -Additional Financing II Bangladesh - Modern Food Storage Facilities Project India - Bihar Integrated Social Protection Strengthening Project India - Rural Water Supply and Sanitation Project for Low-Income States IFC AOB INVESTMENTS Federal Republic of Nigeria - Proposed Investment in Actis Jabi Lake Mall Development Company Limited for the Jabi Lake Mall Project December Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change JANUARY 2014** Updated: 12/13/13 Mon Tue Wed Thu Fri 1 2 3 HOLIDAY NO BOARD BUSINESS SCHEDULED 6 7 8 9 10 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK INFORMAL MTG STEERING COMMITTEE MTG - 11:00 IDA 17 Replenishment Agreement (post Moscow) AM foll. by BANK BUSINESS TECHNICAL BRIEFING - 04:00 PM - EDs' TECHNICAL BRIEFING - 04:00 PM - EDs' TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Lounge Lounge Management Action Record (MAR): Update on Reform Islamic Finance Global Economic Prospects 2014 - Winter and System Demo Volume 13 14 15 16 17 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 10:30 AM foll. by INFORMAL MEETING foll. by BANK BUSINESS Oral Briefing - Update on ECR Activities IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS CODE MTG - 02:30 PM TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Changes to IFC's Results Measurement Framework 20 21 22 23 24 HOLIDAY BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS CODE MTG - 02:30 PM 27 28 29 30 31 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM AC MTG - 11:00 AM foll. by IBRD, IDA, IFC, MIGA BOARD MEETING Enhancing the Use of the World Bank Group Balance IBRD/IDA AOB PROJECTS COGAM MTG - 02:30 PM Sheets: Innovative Exposure Management Proposal between MIGA and IBRD EDs' SEMINAR - 03:00 PM - MC 2-800-TBC Doing 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 2014** Updated: 12/13/13 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 10 11 12 13 14 AC QUARTERLY DAY - EXECUTIVE INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM EDS' SEMINAR - 09:00 AM - IFC Bldg. SESSION - 10:00 AM Improving Margins for Manoeuvre foll. by BANK BUSINESS Room L-101 foll. by BANK BUSINESS CODE MTG - 02:30 PM IFC's Strategic Dialogue IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IFC TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Policy on the Use of Offshore Financial Centers in World Bank Group Private Sector Operations and its applicability to IFC Operations 17 18 19 20 21 HOLIDAY BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS February Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change