WORLD BANK GROUP BOARDS’ CALENDAR NOVEMBER 2018 Page 1 of 2 Updated: 11/21/2018 Mon Tue Wed Thu Fri 1 2 BANK BOARD MEETING – 9:30 AM Argentina – First Fiscal Equity and Sustainability, Social Protection, Economic Resilience and Competitiveness DPF Argentina – Children and Youth Protection IFC AOB INVESTMENTS Project – Additional Financing Ecuador - Banco de la Producción S.A. – foll. by BANK INFORMAL MEETING Produbanco Loan Preventing and Addressing Fragility, Conflict and Violence: World Bank Group Board Update Update on upcoming IDA18 Mid Term Review (November 12-15, Livingstone, Zambia) 5 6 7 8 9 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED Selection of Committee Chairs/Vice Chairs AC – 9:30 to 9:45 am IBRD/IDA AOB IBRD/IDA AOBs CODE – 9:45 to 10:00 am Official Travel of Executive Directors, Appointment to Board Standing Committees Alternate Executive Directors, Senior Kyrgyz Republic – Economic Governance IBRD/IDA AOBs Advisors and Advisors to EDs as of Nov 1, Development Policy Operations Djibouti – Integrated Slum Upgrading 2018 Project IFC AOB INVESTMENTS Mexico - Proposed Investment in IFC AOB INVESTMENTS Financiamiento Progresemos, S.A. de C.V., Nigeria - Proposed Investment in Daraju SOFOM, E.N.R. Industries Ltd 12 13 14 15 16 BANK/IFC/MIGA BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED Kyrgyz Republic – Country Partnership Framework IFC AOB INVESTMENTS IFC AOB INVESTMENTS Brazil – Proposed Investment in Contabilizei Philippines - Proposed Investment in AC MTG – 3:00 PM IBRD/IDA AOBs IBRD/IDA, IFC and MIGA FY19Q1 Financial Voyager IBRD/IDA AOBs Rwanda – Second Rwanda Energy Sector Statements Proposed Modifications to the IBRD and IDA General Development Policy Operation foll by RES Conditions to add Flexibility in Reference Rate Replacement Provisions Mon Tue Wed Thu Fri 19 20 21 22 23 IBRD/IDA INFORMAL MEETING - 10:30 BANK HOLIDAY – THANKSGIVING DAY BANK HOLIDAY – THANKSGIVING STEERING COMMITTEE MTG - 11:00 AM AM DAY AFTER Report on IDA18 Mid Term Review (November IBRD/IDA AOB 12-15, Livingstone, Zambia) IBRD/IDA AOBs Official Travel of Executive Directrors, Alternate foll by IBRD/IDA/IFC/MIGA INFORMAL Ghana – Land Administration Phase 2 – Executive Directors, Senior Advisors and Advisors MEETING Additional Financing (extension of closing to EDs as of Nov 15, 2018 WBG 2025 Climate Targets and Action; and date) Update on COP 24 Senegal – Improving Youth Employability Through Informal Apprenticeship IFC AOB INVESTMENTS Colombia – Proposed Investment in Credito y Ahorro Credifinanciera – CF Bond Selection of Committee Chairs/Vice- Chairs BC – 4:00 to 4:15 pm COGAM – 4:20 to 4:35 pm HRC – 4:40 to 4:55 pm 26 27 28 29 30 IBRD/IFC/MIGA BOARD MEETING - 10:00 IFC INFORMAL MEETING - 10:00 AM AM IFC’s Approach to Equity Thailand – Country Partnership Framework HR COMMITTEE RETREAT – 2:00 to 5:30 Liberia – Country Partnership Framework PM – J Bldg, Room JB 1-80 IFC AOB INVESTMENTS IBRD/IDA AOBs Nepal - Proposed Investment in WCS3 GIME Official Travel of Executive Directors, Alternate IFC AOB INVESTMENTS Bank Executive Directors, Senior Advisors and Advisors Indonesia – Proposed Investment in trans IFC AOB INVESTMENTS IBRD/IDA AOBs to EDs as of Nov 29, 2018 Corpora Serbia - Proposed Investment in Belgrade Airport Kenya – Social and Economic Inclusion Project IFC AOB RESOLUTION Burkina Faso – Emergency Recurrent Cost Mexico - Proposed Investment by IFC in Argentina - Proposed Investment in SaMi 2018 Mexico – Additional IFC Investment in Financing (EM) the form of a guarantee in DCM CRT Fideicomiiso Irrecovable (FHipo Loan Extension) Rwanda – Housing Finance Project Santander MIGA AOB MODIFICATION Kiribati – Fifth Economic Reform Development Argentina – Proposed Modification of Prior Policy Operation Concurrence and Request for Approval relating to Samoa – Second Resilience Development Policy\y Guarantee to Banco Santander S.A. Operation with a CAT-DDO Tonga – Tonga Climate Resilient Transport Project Indonesia – Performance Learning Review November Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received DECEMBER 2018 Updated: 11/21/2018 Mon Tue Wed Thu Fri 3 4 5 6 7 IBRD/IDA BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED Egypt - Enabling Private Sector and Territorial AC MTG – 2:30 PM Development for Inclusive Growth Financial Sustainability Framework Paper Development Policy Financing IAD FY19 First Quarter Results Report foll by BANK INFORMAL MEETING IFC AOB INVESTMENTS G20 Debrief IBRD/IDA AOBs A Multipronged Approach for Addressing Niger – Second Fostering Rural Growth Reform Emerging Debt Vulnerabilities (Joint WB-IMF) Development Policy Financing (from Nov 20) Micronesia – Sustainable Energy Development Project Bangladesh – Livestock and Dairy Development Project IBRD/IDA AOBs Mozambique – Land Administration Project - Terra Segura 10 11 12 13 14 BOARD MEETING – 10:00 AM CODE MTG – 10:00 AM IBRD/IFC/MIGA BOARD MEETING - 10:00 AM IBRD/IDA AOBs Financial Sustainability Framework QBRR FY19 Quarter 1 Offshore Financial Centers Guinea – Rural Mobility and Connectivity Project foll by BANK INFORMAL MEETING foll. by BANK BUSINESS IBRD/IDA AOBs Togo – Second Fiscal Management and FY19 Q1 World Bank Operations Update Senegal – Second Multi-Sectorial Infrastructure Reform Development Policy IBRD/IDA AOBs Structural Reform Development Financing IBRD/IDA AOBs HRC MTG – 2:30 PM Policy Financing Cote d’Ivoire – Third Fiscal Management, WBG Workforce Planning Education, Energy, and Cocoa Reforms DPF COGAM MTG – 2:30 PM Suriname – Performance and Learning Review IBRD/IDA AOBs Bangladesh – First Programmatic Jobs Development Policy Credit India – Jharkhand Municipal Development Project 17 18 19 20 21 AC MTG – 10:00 AM BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED QBRR FY19 Quarter 1 foll. by BANK INFORMAL MEETING IFC Risk Report FY19 Quarter 1 January 2018 Global Economic Prospects foll. by IFC BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 24 25 26 27 28 BANK HOLIDAY – CHRISTMAS December Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Last board date is Dec 18 and last date for AOBs is Dec 19 JANUARY 2019 Updated: 11/21/2018 Mon Tue Wed Thu Fri 1 2 3 4 BANK HOLIDAY – NEW YEAR IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 7 8 9 10 11 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM BUDGET COMMITTEE RETREAT IBRD/IDA AOBs foll. by BANK BUSINESS – 10:00 to 1:00 PM – Venue: IBRD/IDA AOBs tba 14 15 16 17 18 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS STEERING COMMITTEE MTG. – 2:30 PM 21 22 23 24 25 BANK HOLIDAY – MARTIN LUTHER MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM KING’S BIRTHDAY foll by IBRD/IDA/IFC/MIGA BOARD MEETING foll. by BANK BUSINESS IBRD/IDA AOBs 28 29 30 31 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AOBs end on December 19 and starts on January 3