68485 WORLD BANK GROUP BOARDS’ CALENDAR MAY 2012* Page 1 of 2 Updated: 5/1/12 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Kazakhstan - CPS India: Power Grid Kazakhstan: East-West Roads Egypt - Orascom Construction (OC) Egypt Yemen - Labor Intensive Public Works Morocco: Banque Centrale Populaire Oral Briefing on EDs' Travel to Africa Region (January South Sudan: Equatoria Tower 31-February 12) foll. by MIGA BUSINESS Mozambique - Early Childhood Dev. AF (S) Panama Metro Project Moldova - Agricultural Competitiveness GEF (S) foll. by BANK BUSINESS Brazil - SWAP to Strengthen Public Invst. (S) Zambia - Zambia PRCS-3 Benin - Decentralized Community Driven APL (S) Bosnia and Herzegovina - Irrigation Development (S) Kosovo - 2nd Sustainable Employment DPO GEF (S) foll. by INFORMAL MEETING Report on the World Bank Group Research Program Fiscal Year 2009, 2010, 2011 and Future Directions 7 8 9 10 11 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM Oral Briefing - Mali, Drought in West Africa and Kenya - CAS PR STEERING COMMITTEE MTG - 11:00 AM Drought in the Horn of Africa Kenya - Nairobi Metropolitan Services Nigeria - Erosion & Watershed Mgmt Kenya - Water & Sanitation Sev - AF Burundi - Public Works and Urban Mgmt AF (S) Senegal - Storm water Mgmt and Climate Change Tajikistan - Municipal Infrastructure AF (S) Adaptation (S) West Bank & Gaza- Govt. Svcs. for Business Dev. (S) China - Water Conservation II (S) Vietnam - Coastal Resources for Sustainable Dev (S) Macedonia, fYR- Municipal Services Project AF (S) Tajikistan - Private Sector Comp (S) TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge 2012 Logistics Performance Index 14 15 16 17 18 COGAM MTG - 10:00 AM IFC, MIGA BOARD MEETING - 10:00 AM CODE MEETING - 10:00 AM Executive Directors’ FY13 Budget Cote d'Ivoire: Azito 3 (IEG) The World Bank Group Impact Evaluations: CODE SUBCOMMITTEE MTG - 11:00 AM foll. by IFC BUSINESS Relevance and Effectiveness Approach Paper - Global Program Review: The Guinea: Simandou III Partnership Between the Global Environment Nigeria: Persianas Facility and the World Bank Group as an BOARD MEETING - 02:30 PM Mexico: Etileno XXI Implementing Agency Sri Lanka - CAS AC MTG - 02:30 PM - World Region: GWFP II Indonesia - Prog.for Econ.Resilience, Invst. and Social INT: FY12 Third Quarter Activity Report for the World World Region: RBI Equity Asst. DPL Bank Group foll. by BANK BUSINESS Ghana - Fourth Agriculture DPO (S) Mongolia - CPS Zambia - Transmission Line Reinforcement (S) Central African Republic - Health System Support (S) China - Yunnan Tech Voc (S) E. Africa - Burundi Public Health Lab. (S) Philippines - Manila Wastewater Management (S) China - Ningxia Desertification Control (S) West Bank and Gaza - Ed.-to-Work Transition (GEF) Bosnia and Herzegovina - Enhancing SME Access (S) (S) Mexico - Nat. Meteorological Svcs. (S) Mon Tue Wed Thu Fri 21 22 23 24 25 AC RETREAT (9:30 AM - 3 PM) - - BC MTG - 10:00 AM BOARD MEETING - 10:00 AM JT. BC/CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM The World Bank Quarterly Business and Risk Inspection Panel - South Africa – Eskom Investment IEG-World Bank Group Work Program and Budget: Africa Region: CF ETI II Review FY12 Quarter 3 (Part A) Support Project - Inspection Panel Investigation Report FY13 and Indicative Plan (FY14-15) Mongolia: Oyu Tolgoi and Management Report and Recommendation in India: Inox Response to the Investigation Panel Report India: Jain III BC MTG - 02:30 PM Africa - West Africa Agric. Productivity Prog. (APL) (S) JT. BC/HRC MTG - 02:30 PM foll. by BANK BUSINESS MIGA EVP Report Third Quarter, FY12 Caribbean - Caribbean Reg. Community Infras. APL (S) 2012 Review of Staff Compensation Oral Briefing - Global Economic Prospects IFC Quarterly Report to the Board – FY12 Quarter Mexico - Sustainable Production Systems (GEF) (S) Ethiopia - Women Entrepreneurship Dev. (S) 3 Republic of Congo - Congo Forest Sector (S) Togo - Economic Recovery & Gov. Grant 5 (S) TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge China - Integrated Eco. Dev. of Small Towns (S) IFC's Integrity Due Diligence 28 29 30 31 MIGA BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM Pakistan Stary Hydro Agriculture Action Plan (FY13-15) - Concept Note South Africa: Globeleq RE SA foll. by BANK BUSINESS Briefing on Food Price Volatility Lao People's Democratic Republic: Nam Ngum 3 (NN3) Republic of Congo - PRSP/JSAN Egypt: Sea Dragon Kosovo - CAS MENA Region: Riyada and West Bank & Gaza: RED HOLIDAY Ethiopia - Third Access Expansion Rural (S) Palestine China - Technology Needs Assessment - GEF (S) JT. AC/BC MTG - 02:30 PM foll. by BANK BUSINESS China - Xinjiang Yining Urban Transport (S) Annual Presentation - Retirement Benefit Plans: FY13 The Gambia - PRSP/JSAN Brazil - Recife SWAP Edu. and Public Mgmt. (S) Contributions and Outlook The Gambia - Budget Support DPL foll. by INFORMAL MEETING Brazil - Belo Horizonte DPL Below-the-line Grant Making Facilities Africa - S. Afr. - Power Market AF (S) Development and Climate Change: A Strategic Africa - 3A-Abidjan-Lagos Trade and Transp (APL) (S) Framework - Close Out Report Africa - WAPP -APL4 (Phase 1) CSLG Ethiopia - Urban WSS Additional Financing (S) Sierra Leone - Public Sector Pay & Performance (S) TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge China - Gansu Qingyang Urban Infrastructure (S) Update on the Implementation of the Knowledge India - Bihar Rural Livelihoods AF (S) Strategy *All items in the calendar are tentative and subject to change JUNE 2012* Page 1 of 2 Updated: 5/1/12 Mon Tue Wed Thu Fri 1 AC MTG - 11:00 AM IBRD/IDA/IFC Financial Statements 4 5 6 7 8 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by INFORMAL MEETING Investment Lending Policy Reform foll. by MIGA BUSINESS QUARTERLY STEERING COMMITTEE MTG - EXT Quarterly Update foll. by BANK BUSINESS 11:00 AM IEG-World Bank Group Work Program and Budget: FY13 and Indicative Plan (FY14-15) BC MTG - 02:30 PM TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge IFC's FY13 Business Plan and Budget EDS' SEMINAR - 03:00 PM Global Economic Prospects 2012 MIGA's Business Plan and Budget Framework IDA Graduation (FY13-15) and FY13 Administrative Budget 11 12 13 14 15 BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE INFORMAL MEETING - 11:00 AM – Global Partnership for Social Accountability The World Bank's Budget Trends and foll. by BANK BUSINESS EDs’ Lounge Recommendations for FY13 2012 Review of Staff Compensation for the World Bank IEG Evaluation Policy Group IDA Single Currency Lending AC MTG - 02:30 PM AC MTG - 02:30 PM Allocation of FY12 Net Income and Waivers of IFC FY12 Annual Report on Financial Risk Management Loan Charges for FY13 TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge and Capital Adequacy IBRD Loan Pricing Review Decentralized Lending and CDD Review of IFC's FY12Treasury Activities and Proposed FY12 Credit Risk and Loan Loss Provisioning FY13 Program 18 19 20 21 22 EDS' SEMINAR - 10:00 AM BOARD MEETING - 10:00 AM MIGA BOARD MEETING - 10:00 AM IFC's Dialogue on Strategic Issues The World Bank's Budget: Trends and foll. by IFC BUSINESS Recommendations for FY13 IFC FY12 Annual Report on Financial Risk Management foll. by IFC BUSINESS and Capital Adequacy IFC's FY13 Business Plan and Budget Review of IFC's FY12Treasury Activities and Proposed foll. by MIGA BUSINESS FY13 Program MIGA's Business Plan and Budget Framework foll. by BANK BUSINESS (FY13-15) and FY13 Administrative Budget Allocation of FY12 Net Income and Waivers of Loan foll. by BANK BUSINESS Charges for FY13 IBRD Loan Pricing Review FY12 Credit Risk and Loan Loss Provisioning 25 26 27 28 29 CODE MTG - 10:00 AM MIGA BOARD MEETING - 10:00 AM COGAM MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS foll. by BANK BUSINESS AC MTG - 02:30 PM KPMG Audit Plans and Engagement Letters for the World Bank Group *All items in the calendar are tentative and subject to change JULY 2012* Page 1 of 2 Updated: 5/1/12 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by IFC INFORMAL MEETING STEERING COMMITTEE MEETING - 11:00 HOLIDAY IFC Advisory Services - Annual Update AM foll. by BANK BUSINESS 9 10 11 12 13 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 16 17 18 19 20 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM BOARD MEETING - 10:00 AM Partnership Programs Management Framework World Development Report 2013: Jobs - Draft Report World Bank Framework Paper for Engagement in Financial Intermediary Funds AC MTG - 02:30 PM Use of IFC's FY12 Net Income: Retained Earnings and Designated Retained Earnings - Discussion Draft 23 24 25 26 27 CODE MTG - 10:00 AM BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM BOARD MEETING - 10:00 AM foll. by INFORMAL MEETING Global Development Horizons 2012 30 31 BOARD MEETING - 10:00 AM *All items in the calendar are tentative and subject to change