WORLD BANK GROUP BOARDS’ CALENDAR AUGUST 2019 Page 1 of 2 Updated: 8/8/2019 Mon Tue Wed Thu Fri 1 2 BANK/IFC/MIGA INFORMAL BOARD MEETING – 2:30 IBRD/IDA/IFC/MIGA AOB PM Submission to the Board of Governors of the Takeaways from the 2019 High-Level Political Forum & Report by the 2019 Joint Committee on the Update on the United Nations General Assembly Remuneration of Executive Directors and their Alternates IBRD/IDA/IFC/MIGA AOB Forthcoming Annual Meetings of the Boards of Governors IBRD/IDA AOBs Proposed Dates for the 2022 and 2023 Annual Meetings in Transfer from Surplus to Replenish the Trust Washington DC (Adoption of Resolution and Record of Fund for Gaza and West Bank (Adoption of Voting) Resolution and Record of Voting) IFC AOB INVESTMENTS IFC AOB INVESTMENTS Africa Region – Proposed Investment in TerraPay Payment China – Proposed Investment in Bestsun Services (TerryPay) Energy 5 6 7 8 9 AC MTG _ 10:00 AM NO BOARD BUSINESS SCHEDULED BANK/IFC/M IGA BOARD MEETING - 10:00 AM IFC AOB INVESTMENT IBRD/IDA: Draft Management’s Discussion IBRD/IDA Financial Statements and Management Discussion Uganda – Proposed Investment in Umeme and Analysis and Unaudited Financial and Analysis for fiscal year ended June 30, 2019 (Unaudited) Capex 2019 Statements – June 30, 2019 IFC Financial Statements and Management Discussion and Panama – Proposed Investment in Banco IFC: Draft Management’s Discussion and Analysis for fiscal year ended June 30, 2019 (Unaudited) General Analysis and Unaudited Consolidated MIGA Financial Statements and Management Discussion and Financial Statements – June 30, 2019 Analysis for fiscal year ended June 30, 2019 (Unaudited) Financial Results – June 30, 2019 MIGA AOB MIGA FY19 Unaudited Financial IBRD/IDA/IFC/MIGA AOB Solomon Islands - Agreement on Legal Statements and Management Discussion Reimbursement of Official Travel Expenses for Board Officials Protection for Guaranteed Foreign and Analysis – Alignment with Staff Investments IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOBs Allocation of FY19 Net Income - Final Official Travel of Executive Directors, Somalia – Shock Responsive Safety Net for Human Capital Alternate Executive Directors, Senior Project (EM) Advisors and Advisors to Executive Directors Brazil – Ceara Water Security and Governance Project as of August 1, 2019 Colombia – Orinoquia Integrated Sustainable Landscapes Project IFC AOB Use of IFC’s Net Income: Retained Earnings and Designation of Retained Earnings - Final IFC AOB INVESTMENTS World Region – Proposed Investment in Martur Sunger ve Koltuk Tesisieri Tic. Ve San. A.S. (Martur) for the Martur Expansion Project United Arab Emirates – Proposed Investment in Trukker Mon Tue Wed Thu Fri IFC AOB RESOLUTION Middle East & North Africa – Proposed Additional IFC Investment in BECO Fund II COGAM AOB Phase III of the Voice Secondment Program (FY21-25) 12 13 14 15 16 Board Recess (8/12-15) NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 19 20 21 22 23 Board Recess (8/19-23) NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 26 27 28 29 30 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs Cameroon – Second Fiscal Consolidation Burkina Faso – Agriculture Resilience and IBRD/IDA/IFC/MIGA AOB and Inclusive Growth Development IBRD/IDA AOBs Competitiveness Project Official Travel of Executive Directors, Alternate Policy Operation Rwanda – Third Energy Sector Development Policy Tanzania – Productive Social Safety Net Executive Directors, Senior Advisors and Advisors to Operation Project II Executive Directors as of August 8, 2019 Argentina – Matanza-Riachuelo Basin (MRB) Sustainable Phase III of the Voice Secondment Program (FY21- Development Project – Additional Financing IFC AOB INVESTMENTS 25) Argentina – Supporting the Electricity Social Tariff Colombia – Proposed Investment in Transition in the Buenos Aires Province Bogota Transmicable and Bogota IFC AOB INVESTMENTS Grenada – Digital Government for Resilience Caracas Sur Latin America Region – Proposed Investment in Organization of Eastern Caribbean States – OECS Regional Kaszek Ventures IV, L.P. Health Project World Region – Proposed Investment in Accion Quona Inclusion Fund, L.P. (AQIF Fund II) World Region – Proposed Investment in TGIF August Undated Italicized items are those for which documents have not yet been received G7 Leaders’ Summit – August 24-26 – Biarritz, France AOB – absence-of-objection SEPTEMBER 2019 Updated: 8/8/2019 Mon Tue Wed Thu Fri 2 3 4 5 6 Bank Holiday – Labor Day NO BOARD BUSINESS SCHEDULED CODE SUBCOMMITTEE MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM Building Urban Resilience. An Evaluation of the foll by BANK INFORMAL MEETING World Bank Group’s Evolving Experience (2007- 2017) 9 10 11 12 13 COMMITTEE OF THE WHOLE - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG – 10:00 AM BC MTG – 11:00 AM DC topics for the Annual Meetings 2019 STEERING COMMITTEE MTG. - 11:00 AM foll. by BANK BUSINESS World Bank Quarterly Business and Risk World Bank Quarterly Business and Risk Review FY19 Quarter 4 (Part A) Review FY19 Quarter 4 (Part A) IBRD/IDA/IFC/MIGA AOBs CODE MTG - 2:30 PM AC MTG – 3:00 PM World Bank Quarterly Business and Risk World Bank Quarterly Business and Risk Review Review FY19 Q4 (Part B) FY19 Q4 (Part B) 16 17 18 19 20 MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM COGAM MTG – 11:00 AM foll by BANK BUSINESS IBRD/IDA/IFC/MIGA AOBs foll. by BANK BUSINESS foll by BANK/IFC/MIGA INFORMAL MEETING IBRD/IDA AOBs (2nd) Update on UNGA 23 24 25 26 27 BANK/IFC/MIGA BOARD MEETING - 10:00 HRC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM AM foll. by BANK BUSINESS BC MTG - 2:30 PM AC MTG - 2:30 PM IBRD/IDA/IFC/MIGA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 30 COGAM MTG – 2:30 PM September Undated Italicized items are those for which documents have not yet been received AOB – absence-of-objection OCTOBER 2019 Updated: 8/8/2019 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA/IFC/MIG AOBs 7 8 9 10 11 IFC BOARD MEETING – 10:00 AM foll. by INFORMAL BUSINESS BOARD INFORMAL MEETING – 2:30 PM IFC Blended Concessional Finance – 2019 Update to the Board of Directors foll. by BANK BUSINESS 14 15 16 17 18 Bank Holiday – Columbus Day NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED Annual Meetings – Oct 18-20 21 22 23 24 25 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 28 29 30 31 MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS foll by BANK/IFC/MIGA INFORMAL BUSINESS IBRD/IDA AOBs October Undated Italicized items are those for which documents have not yet been received Annual Meetings – October 18-20 – Washington DC Blackout dates: October 14-22 / AOBs start on October 23 AOB – absence-of-objection