WORLD BANK GROUP BOARDS’ CALENDAR JANUARY 2018 Page 1 of 2 Updated: 1/31/2018 Mon Tue Wed Thu Fri 1 2 3 4 5 Bank Holiday – New Year NO BOARD BUSINESS SCHEDULED IFC AOB INVESTMENTS West Africa – Proposed Investment in Synergy Private Equity Fund II Limited IBRD/IDA AOBs Partnership India – Uttarakhand Water Supply Program for Peri Urban Areas MIGA AOB Pakistan – Proposed Investment in Hyundai IFC AOB INVESTMENTS Nishat Motor (Private) Limited China – Proposed Investment in Morris Hong Kong Guatemala – Proposed Investment in Fundaction CODE AOB Genesis Empresarial (Genesis 1) Procedures for the Selection of a Director General, Evaluation – Revised 8 9 10 11 12 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED IFC AOB INVESTMENTS STEERING COMMITTEE MTG - 11:00 AM CODE SUBCOMMITTEE MTG – 10:00 China - Proposed investment in JD Finance AM Loan - Chongqing Liangjiangxinqu Shengji IFC AOB INVESTMENTS IFC’s Approach to Engaging Clients for IBRD/IDA AOBs Microfinance Company (JD CQ MCC) Brazil – Proposed Investment in Divcom Increased Development Impact Republic of Cameroon: Lom Pangar Hydropower Colombia – Proposed Investment in Alqueria IFC AOB INVESTMENTS Nordeste for the Farmoquimica Project A Thirst for Change: An IEG Evaluation of Project – Request for Postponement of the II Cambodia – Proposed Investment in BRED Brazil – Proposed Investment in Mandae the World Bank Group’s Support for Water Management Response Colombia – Proposed Investment in Bank (Cambodia) Plc Supply and Sanitation with Focus on the Philippines – Philippines Rural Development Project Fideicomiso Jardin Plaza Cucuta for the COGAM AOB Poor, 2007-16 – Additional Financing Cucuta Mall Project Requested Disclosure of Board Records: Dominican Republic – Performance and Learning Colombia – Proposed Investment in Request Package 2018-1 (Case Number Review Universidad Santo Tomas for the Santo A14473) – Recommendation to the Board Tomas Project IFC AOB INVESTMENTS St. Lucia – Proposed Investment in Sunwing – Kenya – Proposed Investment in Subati Blue Diamond Hotels and Resorts (BDHR) Greece – Proposed Investment in Alpha Bank GR India – Proposed Investment in CB Cholamandalam Investment and Finance Brazil – Proposed Investment in Valor Venture Company Limited Project for the DCM Masala Fund II, LP Chola Project India – Proposed Investment in Ashiana Housing Limited 15 16 17 18 19 Bank Holiday – Martin Luther King’s BANK/IFC/MIGA MEETING - 10:00 AM IBRD/IDA AOBs BANK/IFC/MIGA MEETING - 10:00 AM IBRD/IDA AOBs bday South Sudan – Country Engagement Note Central African Republic – Water and Cote d’Ivoire – Multisectoral Nutrition and foll by INFORMAL MEETING Electricity Upgrading Project Chilld Development Doing Business in 2018 IFC AOB INVESTMENTS MIGA AOB MODIFICATION Africa Region – Proposed Investment in Azerbaijan - MOPA Proposed Guarantees for BOARD INFORMAL MEETING – 4:00 PM Branch Loans to SGC CJSC for Investment in Trans- Continuation of discussion on Doing Business in Anatolian Natural Gas Pipeline 2018 Mon Tue Wed Thu Fri 22 23 24 25 26 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs IBRD/IDA AOBs Revised Independent Evaluation Group (IEG) Liberia – Fourth Poverty Reduction Support Mandate CODE MTG – 2:30 PM CODE AOBs Revised Procedures for Selecting the Director- [IPN] Approach Paper for External Review of the Credit IBRD/IDA AOBs Approach Paper: Two to Tango: An Requested Disclosure of Board Records: General, Evaluation Inspection Panel’s Toolkit Evaluation of World Bank Group Support for Cote d’Ivoire – Forest Investment Program Request Package 2018-1 (Case Number Fostering Regional Integration A14473) Recommendation to the Board (RE) Approach Paper: Towards Urban Resilience- JOINT WBG/IMF EDs’ INFORMAL Uzbekistan - District Heating Energy An Evaluation of the World Bank Group's MEETING– 3:00 PM – Room MC 2-800 Efficiency Project Evolving Approach (2007-2017) 29 30 31 IBRD/BOARD MEETING CODE AD HOC INFORMAL MEETING – Uzbekistan – Horticulture Development – 10:00 AM – Room MC 2-800 Additional Financing [OPCS] Update on ESF roll out (borrower’s IBRD/IDA AOBs guidance notes) Jamaica - Access to Finance for MSMEs IBRD/IDA AOBs Mexico – Social Protection System – Additional Senegal – Municipality and Agglomerations IBRD/IDA AOBs Financing Support Project Iraq - Baghdad Water Supply and Sewerage Mexico - Strengthening Entrepreneurship in Montenegero – Second Institutional Improvement Project Productive Forest Landscapes Development and Agricultural Strengthening Bangladesh - Cash Transfer Modernization Project Project Tajikistan – Targeted Social Assistance Rollout Uzbekistan – Energy Efficiency Facility for Industrial Enterprises, Phase 3 January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received WEF – Davos – Jan 23-28 FEBRUARY 2018 Updated: 1/31/2018 Mon Tue Wed Thu Fri 1 2 BOARD MEETING - 10:00 AM IBRD/IDA AOBs 5 6 7 8 9 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 12 13 14 15 16 BANK/IFC/MIGA INFORMAL MEETING - IFC BOARD MEETING - 10:00 AM 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS Concept Note - WDR 2019 on Work IBRD/IDA AOBs 19 20 21 22 23 Bank Holiday – President’s Birthday IFC BOARD MEETING – 10:00 AM foll. by BANK INFORMAL MEETING BOARD MEETING – 2:30 PM Pandemic Emergency Financing Facility foll by MIGA BUSINESS Implementation Update IBRD/IDA AOBs 26 27 28 BOARD INFORMAL MEETING - 10:00 AM BOARD MEETING - 10:00 AM IBRD/IDA AOBs East Asia Regional Update foll. by INFORMAL MEETING Middle East and North Africa Regional Update Africa Regional Update Latin America and Caribbean Regional Update IBRD/IDA AOBs February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MARCH 2018 Updated: 1/31/2018 Mon Tue Wed Thu Fri 1 2 NO BOARD BUSINESS SCHEDULED 5 6 7 8 9 BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM South Asia Regional Update foll. by BANK BUSINESS Europe and Central Asia Regional Update 12 13 14 15 16 BOARD INFORMAL MEETING - 10:00 AM BOARD INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Practice Group Update 2018 – Health Development Practice Group Update 2018 – Sustainable IBRD/IDA AOBs foll. by BANK BUSINESS Practice Group Update 2018 – Equitable Growth, Development Finance and Institutions FY18Q 2 Operations Update IBRD/IDA AOBs IBRD/IDA AOBs 19 20 21 22 23 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS AM DC agenda for Spring Meetings 2018 IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 26 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs March Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received