WORLD BANK GROUP BOARDS’ CALENDAR FEBRUARY 2018 Page 1 of 2 Updated: 2/9/2018 Mon Tue Wed Thu Fri 1 2 CODE AOB IBRD/IDA AOBs Approach Paper: Rwanda Country Program Evaluation Selection of the Director-General, Evaluation – FY09-17 Appointment of a Selection Committee 5 6 7 8 9 FYI - (2nd) Information Session for Board NO BOARD BUSINESS SCHEDULED CODE AOB NO BOARD BUSINESS SCHEDULED on IDA18 - 10:00 am – EDs’ Lounge Approach Paper for External Review of the IFC AOB INVESMENTS IBRD/IDA AOBs Inspection Panel's Toolkit India – Proposed Investment in Mahindra Iraq – Social Fund for Development Renewables for the Rewa Mahinda Project 12 13 14 15 16 BANK/IFC/MIGA INFORMAL MEETING - IBRD/IDA AOBs 10:00 AM Cabo Verde – Access to Finance for Micro, Small and IBRD/IDA AOBs IFC AOB INVESMENTS Concept Note – World Development Report Medium Enterprises Moldova – Education Reform – Additional India – Proposed Investment in Coverfox (WDR) 2019 on Work IBRD/IDA AOBs Nigeria – Electricity Transmission Project Financing Public Access Request for Board Records that are either Restricted or Not Eligible for IFC AOB INVESMENTS AC MTG – 2:30 PM Immediate Declassification and Disclosure: India – Proposed Investment in Lighthouse India Fund IBRD/IDA, IFC and MIGA Financial Batch 2018-1 (Case No. A15245) III, Limited Partnership Statements (Unaudited) FY18Q2 Recommendation to the Board - Quarterly Report of the Integrity Vice Corrigendum Presidency – Fiscal Year (FY) 2018 AC MTG – 3:30 PM Quarter 2 IAD - FY18 Second Quarter Results Report PSW – Cost Recovery Arrangement Mon Tue Wed Thu Fri 19 20 21 22 23 Bank Holiday – President’s Birthday IFC BOARD MEETING – 10:00 AM IFC AOB INVESMENTS foll. by BANK INFORMAL MEETING World Region – Proposed Investment in Victory Pandemic Emergency Financing Facility Park Capital Implementation Update IFC AOB INVESMENTS Colombia – Proposed Investment in DCM BOARD MEETING – 2:30 PM EPSA Green Bond IBRD/IDA AOBs Nicaragua – Proposed Investment in Lafise foll. by MIGA BUSINESS Sierra Leone – Freetown Emergency Recovery Bancentro SA (Lafise Group) Project Albania - Albania Water Resources and Irrigation Project Additional Financing IFC AOB INVESMENTS Kazakhstan – Proposed Investment in KMF- HALP COGAM MTG – 3:00 PM Selective Capital Increase 26 27 28 BOARD INFORMAL MEETING - 10:00 AM BOARD INFORMAL MEETING - 10:00 AM IBRD/IDA AOBs Regional Update 2018 - Middle East and North Regional Update 2018 – Africa Region Madagascar – Financial Inclusion Project Africa – Economic and Social Inclusion for Regional Update 2018 - Latin America and Mali – Livestock Sector Development Support Peace and Stability Caribbean Region Project Regional Update 2018 - East Asia Region Rwanda – Stunting Prevention and Reduction IBRD/IDA AOBs Project India – Maharashtra Project on Climate Resilient Agriculture India – Maghalaya Community-led Landscapes Project HRC MTG – 4:00 PM IFC AOB INVESMENTS Update on EBC and IJS Iraq - Proposed Investment in Zain Iraq February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MARCH 2018 Updated: 2/9/2018 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 Regional Update 2018 – South Asia Region foll. by BANK BUSINESS Regioal Update 2018 - Europe and Central Asia Region 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 – Human Practice Group Update 2018 – Sustainable IBRD/IDA AOBs foll. by BANK BUSINESS Development Development Practice Group Update 2018 – Equitable Growth, FY18Q 2 Operations Update IBRD/IDA AOBs Finance and Institutions 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 APRIL 2018 Updated: 2/9/2018 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by INFORMAL MEETING foll. by BANK BUSINESS IBRD/IDA AOBs IEG - RAP 2017 IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 9 10 11 12 13 BOARD MEETING - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM WBG Gender Strategy Update IFC FY19-21 Strategy and Business Outlook foll by INFORMAL MEETING Bank FY18-20 Strategy and Business Outlook 16 17 18 19 20 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS – April 19-22 23 24 25 26 27 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 30 IBRD/IDA AOBs April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received