WORLD BANK GROUP BOARDS’ CALENDAR JULY 2018 Page 1 of 2 Updated: 7/18/2018 Mon Tue Wed Thu Fri 2 3 4 5 6 Bank Holiday Bank Holiday Bank Holiday – Independence Day BANK/IFC/MIGA BOARD MEETING – 10:00 AM Benin – Country Partnership Framework Burkina Faso – Country Partnership Framework foll by IBRD/IDA INFORMAL MEETING IBRD/IDA AOBs Briefing on ICSID Rules Amendment Benin – Community and Local Government Basic Social Services IBRD/IDA AOBs Project Official Travel of EDs, AEDS, Senior Advisors and Burkina Faso – Health Services Advisors to EDs as of June 28, 2018 Reinforcement Project Africa – Regional Scholarship and Innovation Fund for Chad - Domestic Resource Mobilization Applied Sciences, Engineering and Technology and Management Project Mali – Mali Drylands Development Project Democratic Republic of Congo – Small Mali – Safety Nets Project (Jigisemejiri) Medium Enterprise Development and Mali – Second Poverty Reduction and Inclusive Growth Growth Project Development Policy Operation Niger – Quality Data for Decision Solomon Islands – Electricity Access and Renewable Making Energy Project Western Africa – Solar Development in Kosovo – Digital Economy (KODE) Project Sub-Saharan Africa Project – Phase 1 Moldova – Economic Governance DPO1 Antigua, Barbuda, Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadies – OECS Micro-, Small- and Medium-Sized Enterprise (MSME) Guarantee Facility Project India - Second Programmatic Electricity Distribution Reform Development Policy Loan for Rajasthan 9 10 11 12 13 NO BOARD BUSINESS SCHEDULED BANK/IDA/MIGA BOARD MEETING – 10:00 AM STEERING COMMITTEE MTG - 11:00 AM Grey Cover – World Development Report (WDR) 2019 CODE MTG – 11:00 AM – The Changing Nature of Work [IEG/WBG Management] World Bank Mauritania – Country Partnership Framework Group Evaluation Framework IBRD/IDA AOBs IBRD/IDA AOBs Burkina Faso – Higher Education Support Project IBRD/IDA AOBs Official Travel of EDs, AEDS, Senior Advisors and Advisors to EDs as of July 5, 2018 IBRD/IDA AOBs Mauritania – Public Sector Governance Project IFC AOB RESOLUTION Official Travel of EDs, AEDS, Senior IBRD/IDA AOBs Guinea – Integrated Agricultural Development China – Proposal Investment in China Education India – Second Report and Project (PDIAG) Advisors and Advisors to EDs as of July COGAM MTG – 4:00 PM Group 5, 2018 Executive Directors’ FY19 Budget Recommendation on a Request for Sierra Leone - Agro-Processing Competitiveness Inspection – India: Amaravati Project Sustainable Capital City Development Djibouti – Towards Zero Stunting in Djibouti CODE AOB Approach Paper: Role in Global issues: Project (P159808) Project Ghana – Energy Sector Transformation An Independent Evaluation of the World Bank Group Convening Paper Project IFC AOB RESOLUTION Ghana – Tourism Development Project Africa Region – Proposal Finland-IFC Blended Guinea-Mali – Interconnection Project Finance for Climate Program Investment in InfraV- Gala Mon Tue Wed Thu Fri 16 17 18 19 20 BANK BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC/IDA/MIGA BOARD MEETING – 9:30 AM AC MTG – 10:00 AM Inspection Panel – Democratic Republic of Congo – Indonesia – Acceleration Program of Agrarian Cameroon – Nachtigal Hydropower Project IFC – Use of IFC’s FY18 Net IBRD/IDA AOBs Second Additional Financing for the High-Priority Reform foll. by BANK BUSINESS Income: Retained Earnings and Official Travel of EDs, AEDS, Senior Roads Reopening and Maintenance Project Tonga – Pacific Resilience – Additional Financing Uganda – Second Report and Recommendation on Designation of Retained Earnings – Advisors and Advisors to EDs as of July foll by BANK/IFC/MIGA BUSINESS Request for Inspection – Republic of Uganda: Water Discussion Draft 16, 2018 Seychelles – Country Partnership Framework IFC AOB INVESTMENTS Management and Development Project and Energy Colombia – CTF Clean Energy China – Proposed Investment in Genesis Capital II, for Rural Transformation Phase 3 Project Development Project L.P. foll. by BANK INFORMAL MEETING IFC INFORMAL MEETING -2:45 PM Myanmar – Proposed Investment in Sanctum Inle Global Crisis Risk Platform MIGA AOB IFC AOB INVESTMENT IFC Advisory Strategy Implementation Update – July Resort Company Limited for the FCS Sanctum Egypt – Proposed Guarantee for Ethiopia – Proposed Investment in 2018 Project Investments in Pasabahce Egypt Juniper Glass Industries S.C. for the Argentina – Proposed Investment in Banco Glass Manufacturing S.A.E. Juniper Glass Project IBRD/IDA AOBs Industrial S.A. (BIND CL) Togo – Infrastructure and Urban Development Project Argentina – Proposed Investment in Banco Itau Argentina S.A. (Itau Arg CL) 23 24 25 26 27 BANK BOARD MEETING – 10:00 AM - Venue: C BANK/IFC/MIGA BOARD MEETING – 10:00 AM Bldg (C 8150) foll by IFC/MIGA INFORMAL MEETING IBRD/IDA AOBs Request for Replenishment of the Trust Fund for Gaza Use of Offshore Financial Centers in IFC Transactions Eastern Africa – EAC Statistics COGAM AOB and the West Bank and MIGA Guarantees and Related Tax Due Diligence Development and Harmonization Official Travel Rules for Executive foll by BANK/IFC/MIGA INFORMAL BOARD Program Directors, Alternate Executive Directors, BUSINESS - Venue: C Bldg (C 8150) IBRD/IDA AOBs Senior Advisors, Advisors, and their EDs’ Group Travel Report to West Africa (Niger, The Executive Directors’ FY 19 Budget Administrative Support Staff Gambia and Nigeria – May 2-12) Peru – Modernization of Water Supply and Sanitation EDs’ Group Travel Report to Europe and Central Asia (Austria, Belarus, Georgia and Ukraine) - May 8 -20) IFC AOB INVESTMENT South Africa – Proposed Investment in BPL Senior IBRD/IDA AOBs Loan Romania – Strengthening Disaster Risk Management Program 30 31 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs IBRD/IDA AOBs Ethiopia – Resilient Landscapes and Guinea – Second Macroeconomic and Fiscal Livelihoods Project Management DPO Guinea-Bissau – Quality Education for All Project Africa Union Commission – Support for Capacity Development of the African Union Commission and other African Union Organs – Additional Grant and Restructuring July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2018 Updated: 7/18/2018 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS Central Asia – Hydrometeorology Modernization Solomon Islands – Country Partnership Framework Project (CAHMP) – Additional Financing Croatia – Integrated Land Administration IBRD/IDA AOBs System – Additional Financing Colombia – Support for the Bogota Metro Line 2 Section 1 6 7 8 9 10 BOARD MEETING - 10:00 AM IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING - 10:00 AM Nepal – Country Partnership Framework IBRD/IDA, IFC and MIGA Financial Statements – FY18 Year-end IFC – Use of IFC’s FY18 Net Income: Retained IBRD/IDA AOBs Earnings and Designation of Retained Earnings Nepal – Fourth Financial Sector Stability Credit 13 14 15 16 17 BOARD RECESS – August 13-24 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 20 21 22 23 24 BOARD RECESS – August 13-24 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 27 28 29 30 31 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs August Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received SEPTEMBER 2018 Updated: 7/18/2018 Mon Tue Wed Thu Fri 3 4 5 6 7 BANK HOLIDAY – LABOR DAY BANK/IFC/MIGA INFORMAL MEETING - 10:00 AM FY18 Quarter 4 World Bank Group Operations IFC BOARD MEETING – 2:30 PM Update foll. by BANK BUSINESS 10 11 12 13 14 COMMITTEE OF THE WHOLE - 10:00 AM IFC BOARD MEETING - 10:00 AM DC agenda – in prep for the AMs STEERING COMMITTEE MTG - 11:00 AM Update on IFC’s Equity Investments with Co- Investment Envelopes IBRD/IDA AOBs foll. by BANK BUSINESS foll. by INFORMAL MEETING Pre UNGA Briefing IBRD/IDAs 17 18 19 20 21 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA BUSINESS foll. by BANK/IFC/MIGA INFORMAL BUSINESS World Bank Group Scorecard 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Update on IFC Blended Finance foll by BANK BUSINESS September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received