73494 WORLD BANK GROUP BOARDS’ CALENDAR NOVEMBER 2012** Page 1 of 2 Updated: 11/5/12 Mon Tue Wed Thu Fri 1 2 IBRD, IDA, IFC BOARD MEETING - 10:00 AM Moldova - Competitiveness DPO Congo, Republic - CAS Vietnam - Rural Sanitation & Water Supply P4R Myanmar ISN Myanmar - Nat. Community Driven Dev. ERL foll. by IFC BUSINESS Republic of the Union of Myanmar: ACLEDA Myanmar I India: Religare CCD 5 6 7 8 9 IBRD,IDA,IFC,MIGA BOARD MTG - 10:00 AM NO BUSINESS SCHEDULED China - CPS STEERING COMMITTEE MTG - 11:00 AM IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS Vietnam - Second Climate Change Development Policy Georgia - Regional Dev. II Operation Brazil - Rio Sustainable Rural Dev. AF Brazil - Parana Multi-Sector Development 12 13 14 15 16 INTERIM AC MTG - 09:00 AM - venue tbc IFC Unaudited Financial Statements FY13 Q1 IFC BOARD MEETING - 10:00 AM MIGA Unaudited Financial Statements FY13 Q1 World Region - N-50 Capital Markets Program IBRD/IDA Unaudited Financial Statements FY13 Q1 Oral Briefing - IFC Education Strategy foll. by BANK BUSINESS IBRD, IDA, IFC BOARD MEETING - 10:30 AM Kenya - Kenya Infrastructure Finance/PPP APL Yemen - ISN TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Kenya -Judicial Performance Oral Briefing - MNA Region Management’s Approach to Grievance Redress foll. by INFORMAL MEETING Nicaragua CPS Global Monitoring Report 2013 - Concept Note: Uruguay - Public Sector Mgmt. DPL Rural-Urban Dynamics and the Millennium Uruguay - Road Infrastructure P4R Development Goals IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS Colombia - 2nd Prog. Fiscal Sustainability DPL Tonga - Economic Recovery Operation II Nicaragua - Hurricane Felix Recovery ERL Nepal - Agriculture Commercialization and Trade Nicaragua - Climate Adaptation and Water GEF 19 20 21 22 23 INFORMAL MEETING - 10:00 AM World Development Report 2014 - Concept Note - Managing Risk for Development foll. by BANK BUSINESS HOLIDAY HOLIDAY Indonesia - Financial Sector DPL Indonesia - Institutional Tax Admin. DPL Indonesia - Connectivity DPL I Oral Briefing - IDA16 Mid-Term Review foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS Indonesia - National Community Empowerment Mon Tue Wed Thu Fri 26 27 28 29 30 BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM Tunisia - Governance and Opportunity DPL The World Bank Quarterly Business and Risk Review - foll. by BANK BUSINESS foll. by ORAL BRIEFING Quarter 1 FY13 (Chapter 5) Comoros - KM- DPO BOARD'S PRE-INDUCTION - 11:30 AM – Post-2015 Development Agenda Measuring Staff Engagement Macedonia, fYR - Competitiveness DPL EDs’ Lounge Oral Briefing - Flood, Drought and Crisis in IBRD/IDA AOB* PROJECTS Sub-Saharan Africa Jordan - Badia Ecosystem and Livelihoods West Bank and Gaza - Gaza Water Supply Rehab. ERL BC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS Albania - Water Resources and Irrigation Tajikistan - PAMPII November Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change DECEMBER 2012** Updated: 11/5/12 Mon Tue Wed Thu Fri 3 4 5 6 7 INFORMAL MEETING - 10:00 AM - EDS' INDUCTION PROGRAM, DECEMBER 5-7 EDS' INDUCTION PROGRAM - DECEMBER 5-7 EDS' INDUCTION PROGRAM - DECEMBER 5-7 FY14-16 Planning Cycle: Baseline and Emerging Directions foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS 10 11 12 13 14 BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM IFC INFORMAL MEETING - 10:00 AM CODE MTG - 10:00 AM IFC - Annual Portfolio Review - FY13 WBG Agriculture Action Plan IBRD/IDA AOB* PROJECTS AC MTG - 02:30 PM foll. by IFC BUSINESS CGIAR Briefing foll. by IBRD, IDA, IFC, MIGA BOARD MEETING IBRD/IDA AOB* PROJECTS 17 18 19 20 21 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS Managing Forest Resources for Sustainable foll. by BANK BUSINESS Development [IEG] IBRD/IDA AOB* PROJECTS Infrastructure Sustainability I (Transport) [IEG] IBRD/IDA AOB* PROJECTS 24 25 26 27 28 HOLIDAY HOLIDAY 31 HOLIDAY December Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change JANUARY 2013** Updated: 11/5/12 Mon Tue Wed Thu Fri 1 2 3 4 NO BUSINESS SCHEDULED HOLIDAY 7 8 9 10 11 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS STEERING COMMITTEE MTG - 11:00 AM IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Global Economic Prospects 2013 - Winter 2013 14 15 16 17 18 EDS' SEMINAR - 09:00 AM - FL-101 INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM IFC's Strategic Dialogue Regional Update Regional Update foll. by BANK BUSINESS foll. by BANK BUSINESS The G20 ‘AgResults’ Initiative: Innovation in Research foll. by IFC BUSINESS and Delivery IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 21 22 23 24 25 INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM HOLIDAY Regional Update Regional Update foll. by BANK BUSINESS foll. by BANK BUSINESS foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 28 29 30 31 INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM HRC MTG - 11:00 AM Network Update Network Update 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