WORLD BANK GROUP BOARDS’ CALENDAR FEBRUARY 2017 Page 1 of 3 Updated: 2/9/2017 Mon Tue Wed Thu Fri 1 2 3 HRC MTG – 10:00 AM NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs Internal Justice System (IJS) and the Office of Africa – West Africa Agriculture Productivity Ethics and Business Conduct (EBC) Program (WAAPP-1C) IFC AOB INVESTMENTS Myanmar – Proposed Investment in MFI IFC AOB INVESTMENTS Lending Facility and Maha MFI Indonesia – Proposed Investment in BTPN MSME 6 7 8 9 10 BANK/IFC/MIGA INFORMAL MEETING BANK/IFC/MIGA INFORMAL MEETING – BANK/IFC/MIGA INFORMAL MEETING – NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs - 10:00 AM 10:00 AM 10:00 AM COGAM – Nomination of Successor to Mr. Regional Update 2017 - Europe and Central Regional Update 2017 – East Asia and Pacific Regional Update 2017 – Middle East & North Africa Andrew Bvumbe Asia Region – Managing Through Turbulent Region – Leading the Way Toward Region – Economic and Social Inclusion for Peace IBRD/IDA AOBs Times Sustainable and Resilient Development and Stabiity Kenya – Climate Smart Agriculture Project IFC AOB INVESTMENTS Regional Update 2017 – South Asia Region - China – Shaanxi Poor Rural Areas Community Mexico – Proposed additional IFC IBRD/IDA AOBs South Asia’s Turn: Sustaining Faster and IBRD/IDA AOBs Day Investment in DARP Secorse SPV Lebanon – Roads and Employment Project More Inclusive Growth Audit Committee and CODE - Nomination of Indonesia – Geothermal Energy Upstream (EM) Successor to Mr. Matthew McGuire Development Project Moldova – Education Reform Project – MIGA AOB Papua New Guinea - – Water Supply and Proposal to Restructure South Africa – Proposed Guarantees for MIGA AOB RESOLUTION Sanitation Development Investments in South Africa Mainstream Periodic Review of MIGA FY11-FY16Q3 (Adoption IFC AOB INVESTMENTS Renewable Power (5 Projects) of Resolution and Tally of Voting) IFC AOB INVESTMENTS Romania – Proposed Investment in Alpha Bulgaria – Proposed Investment in AHG Bank Romania IFC AOB INVESTMENTS IFC AOB INVESTMENTS Bulgaria India – Proposed Investment in Shriram Brazil – Proposed Investment in BankFacil Mexico – Proposed Investment in Norson II Transport Finance Company Limited BKF El Salvador – Proposed Investment in Federacion AC MTG – 2:30 PM de Cajas de Credito y de Bancos los Trabajadores, MIGA Unaudited Condensed Quarterly Financial BANK/IFC/MIGA INFORMAL MEETING – S.C. de R>L. de C.V. (FDC III) Statements Dec 31, 2016 2:00 PM IFC FY17 Q2 Draft MD&A and Financial BANK/IFC/MIGA INFORMAL MEETING Regional Update 2017 – South Asia Region - BANK/IFC/MIGA INFORMAL MEETING – Statements – 2:30 PM South Asia’s Turn: Sustaining Faster and 2:00 PM IBRD and IDA MD&A and Financial Statements Regional Update 2017 – Africa Region – More Inclusive Growth Practice Group Update 2017: Equitable Growth, for December 31, 2016 Reviving Growth to Transform Africa Finance and Institutions Tue Wed Thu Fri 13 14 15 16 17 BANK/IFC/MIGA INFORMAL MEETING - BANK/IFC/MIGA INFORMAL IFC AOB INVESTMENTS IFC/BANK BOARD MEETING - 10:00 IBRD/IDA AOBs 10:00 AM MEETING - 10:00 AM Pakistan – Proposed Investment in Triconboston AM Grenada and St. Vincent and the Grenadies – Practice Group Update 2017 - Human Regional Update 2017 - Latin America and Wind Zambia – West Lunga Scaling Solar Energy Restructuring Regional Disaster Vulnerability Development Caribbean Region - Resuming Sustainable Project Reduction APL 1 (level 1 Restructuring) and Inclusive Growth foll. by IBRD/IDA BUSINESS IBRD/IDA AOBs COGAM MTG – 2:30 PM Kenya – Addendum to Management Report Cameroon – CEMAC Transport and Transit FY17 Executive Directors’ Budget – Mid Year and Recommendation in Response to the IFC AOB INVESTMENTS Facilitation Project – Level 1 Restructuring IBRD/IDA AOBs Review Inspection Panel Investigation Report Uzbekistan – Proposed Investment in JSC Democratic Republic of Congo – Public Uzbek Leasing International A.O. IFC AOB RESOLUTION Financial Management and Accountability Brazil – Proposed Investment in DASA II Bangladesh – Proposed Strategic Climate Fund Project – Additional Financing IBRD/IDA AOBs Investment in Small Enterprise Assistance Fund Argentina – Performance and Learning Bangladesh Venture Fund Review Nepal – Proposed Strategic Climate Fund and the Government of UK of Great Britain and Northern Ireland acting through the Department for International Funded Investment in Nepal Business Oxygen Pvt. Ltd BANK/IFC/MIGA INFORMAL MEETING – 2:00 PM Practice Group Update 2017 - Sustainable Development 20 21 22 23 24 BANK HOLIDAY – PRESIDENT’S IFC INFORMAL MEETING – 10:00 AM IBRD/IDA AOBs BIRTHDAY BANK/IFC/MIGA BOARD MEETING - HRC MTG – 10:00 AM Update on Asset Management Company Burundi – Health System Support Project 11:00 AM Update on FCV (AMC) (KIRA) Update on Career Framework Cambodia – Livelihood Enhancement and IBRD/IDA AOBs Association of the Poor Project (LEAP) IBRD/IDA AOBs Mexico – Performance and Learning Review China – Second Ganzu Cultural and Natural China – Anhui Road Maintenance Heritage Protection and Development Project Innovation and Demonstration Project IFC AOB INVESTMENTS Indonesia – Dam Operational Improvement and Serbia –Inclusive Early Childhood AC MTG – 2:30 PM Democratic Republic of Congo – Proposed Safety Project Phase 2 Education and Care (ECEC) IAD FY17 Second Quarter Results Report Investment in HT DRC Infraco Argentina – Modernization and Innovation INT FY17 Quarter 2 Report Argentina – Proposed Investment in Banc for Better Public Services in Argentina Increasing the Frequency of Variable Spread Reset CMF S.A. (CMF CL) for IBRD IFLs. Bangladesh – Proposed Investment in WCS IFC AOB INVESTMENTS China – Proposed Investment in Maison Dhaka Bank China III IFC AOB RESOLUTION Chile – Proposed Restructuring of IFC’s Investment in Luz del Norte SpA Mon Tue Wed Thu Fri 27 28 BANK/IFC/MIGA BOARD MEETING - COGAM MTG – 11:00 AM 10:00 AM Shareholding Kiribati, Nauru, the Marsdhall Islands, Federated States of Micronesia, Palau, Samoa, Tonga, Tuvalu and Vanuatu – IBRD/IDA AOBs Regional Partnership Framework Tanzania – Strategic Cities Project – foll by BANK BUSINESS Additional Financing II-SUF Argentina – Renewable Fund Guarantee – Argentina – Integrated Habitat and Housing FODER Project Argentina – Metropolitan Buenos Aires IBRD/IDA AOBs Transformation Project Mali – Reinsertion of Ex-combatants Project Niger – Second Public Investment Reform Support Development Policy Financing Rwanda – Transformation of Agriculture Sector Program Phase 3 PfoR- Additional Financing Jamaica – Second Competitiveness for Fiscal Management Programmatic PBG IFC AOB INVESTMENTS South Africa – Proposed Investment in Bounty February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MARCH 2017 Updated: 2/9/2017 Mon Tue Wed Thu Fri 1 2 3 BOARD INFORMAL MEETING - 10:00 AM IBRD/IDA AOBs Implementation Status Update on the 2016-2023 Gender Strategy foll by BANK BUSINESS foll. by INFORMAL MEETING Operations Update IBRD/IDA AOBs 6 7 8 9 10 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 Republic of Uganda: Private Power Generation foll. by BANK BUSINESS AM (Bujagali) Project (P08969): Water Management and Development Project (P123204); and Energy for IBRD/IDA AOBs Rural Transformation Phase III Project (P133312) – IBRD/IDA AOBs IBRD/IDA AOBs Report and Recommendation IBRD/IDA AOBs 13 14 15 16 17 COMMITTEE OF THE WHOLE - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM DC Agenda for Spring Meetings Update on IFC Operations in Greece foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 20 21 22 23 24 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll by BANK INFORMAL MEETING IBRD/IDA AOBs IFC Advisory Services Update IBRD/IDA AOBs IEG 2016 RAP Report foll. by BANK BUSINESS foll by IFC INFORMAL MEETING foll by INFORMAL MEETING Update on the Tier 3 of the Current Corporate Scorecards IBRD/IDA AOBs 27 28 29 30 31 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll by BANK INFORMAL MEETING foll. by BANK BUSINESS IBRD/IDA AOBs Update on FCV 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 2017 Updated: 2/9/2017 Mon Tue Wed Thu Fri 3 4 5 6 7 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS foll by INFORMAL MEETING IBRD/IDA AOBs Climate Change Action Plan Implementation IBRD/IDA AOBs Update IBRD/IDA AOBs 10 11 12 13 14 BOARD MEETING - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM IBRD/IDA AOBs Private Sector Window IBRD/IDA FY18-20 Strategy & Business Outlook IBRD/IDA AOBs Implementation of IDA’s Hybrid Financial IFC FY18-20 Strategy & Business Outlook Maldives – Sustainable Fisheries Project Model MIGA FY18-20 Strategy & Business Outlook foll by BANK BUSINESS foll. by BANK BUSINESS Review of the Debt Sustainability Framework for Low-Income Countries foll by IFC BUSINESS IBRD/IDA AOBs 17 18 19 20 21 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS April 21-23 24 25 26 27 28 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Blackout Dates: April 17-25 – AOBs start on April 26