WORLD BANK GROUP BOARDS’ CALENDAR NOVEMBER 2018 Page 1 of 2 Updated: 11/6/2018 Mon Tue Wed Thu Fri 1 2 BANK BOARD MEETING – 9:30 AM Argentina – First Fiscal Equity and Settling in for new Board Officials - Sustainability, Social Protection, Economic 10:00 AM – 12:30 PM – EDs’ Lounge Resilience and Competitiveness DPF Argentina – Children and Youth Protection Welcome Event of EDs/AEDs with Project – Additional Financing Sr. Management – 4:30 – 6:00 PM – foll. by BANK INFORMAL MEETING J Building Visitor Center Preventing and Addressing Fragility, Conflict and Violence: World Bank Group Board IFC AOB INVESTMENTS Update Ecuador - Banco de la Producción S.A. – Update on upcoming IDA18 Mid Term Review Produbanco Loan (November 12-15, Livingstone, Zambia) 5 6 7 8 9 NO BOARD BUSINESS SCHEDULED Onboarding: Workshop on World Bank Group NO BOARD BUSINESS SCHEDULED Onboarding: Workshop on World IBRD/IDA AOB Strategic Directions – 10:00 am to 1:00 pm – Bank Group Organization and Official Travel of Executive Directors, Onboarding: Workshop - Overview of the EDs’ Lounge *(required for all new Board Onboarding: Workshop on World Bank Internal Governance - 10:00 am to Alternate Executive Directors, Senior Multi-lateral System – 10:00 am to 1:30 pm – officials) Group Governance Framework – 10:00 – 12:30 pm – EDs’ Lounge Advisors and Advisors to Executive Directors EDs’ Lounge 1:00 pm – EDs’ Lounge *(required for all as of Nov 1, 2018 new Board officials) IBRD/IDA AOBs Onboarding: Clinic in preparation for Board Djibouti – Integrated Slum Upgrading Discussion on Kyrgyz Republic CPF- 2:30 to IBRD/IDA AOBs Project 4:00 pm – EDs’ Lounge Appointment to Board Standing Committees Kyrgyz Republic – Economic Governance IFC AOB INVESTMENTS IFC AOB INVESTMENTS Development Policy Operations Nigeria - Proposed Investment in Daraju Mexico - Proposed Investment in Financiamiento Industries Ltd Progresemos, S.A. de C.V., SOFOM, E.N.R. Onboarding: Welcome Event for Sr. Advisors and Advisors – 4:30 to 6:00 pm – EDs’ Lounge 12 13 14 15 16 Onboarding: Workshop on BANK/IFC/MIGA BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED Onboarding: FT Course on Introduction to World Bank Operations Kyrgyz Republic – Country Partnership Framework Corporate Governance for – 10:00 am to 12:30 pm *(required for Onboarding: FT Course on Corporate EDs/AEDs - 8:30 am to 5:00 pm – all new Board officials) IBRD/IDA AOBs Governance for EDs/AEDs - 8:30 am to Room MC 2-800 Proposed Modifications to the IBRD and IDA General 5:00 pm – Room MC 2-800 Conditions to add Flexibility in Reference Rate IFC AOB INVESTMENTS Replacement Provisions IBRD/IDA AOBs Philippines - Proposed Investment in Kyrgyz Republic – Completion and Learning Review: Ghana – Land Administration Phase 2 – Voyager AC INTERIM COMMITTEE MTG – 3:00 IEG Review Additional Financing PM Rwanda – Second Rwanda Energy Sector IBRD/IDA, IFC and MIGA FY19Q1 Financial Development Policy Operation Statements Onboarding: Workshop on Introduction to IFC Sri Lanka – Framework Development and Operations – 1:00 to 4:00 pm– EDs’ Lounge Infrastructure Finance Project *(required for new Board officials) Onboarding: Welcome and Social Event pre- FT Course – 4:00 to 5:30 pm – EDs’ Lounge Mon Tue Wed Thu Fri 19 20 21 22 23 IBRD/IDA/IFC/MIGA INFORMAL BANK HOLIDAY – THANKSGIVING DAY BANK HOLIDAY – THANKSGIVING STEERING COMMITTEE MTG - 11:00 AM MEETING - 10:30 AM DAY AFTER Post 2020 Climate Change Targets and Actions Update IBRD/IDA AOBs Debt Vulnerability Senegal – Improving Youth Employability Onboarding: Workshop on Introduction to Report on IDA18 Mid Term Review (November Through Informal Apprenticeship MIGA Operations – 2:30 to 4:00 pm – EDs’ 12-15, Livingstone, Zambia) Lounge *(required for new Board officials) IFC AOB INVESTMENTS Brazil - Proposed Investment in Golden Grass 26 27 28 29 30 IBRD/IFC/MIGA BOARD MEETING - 10:00 IFC INFORMAL BOARD MEETING - 10:00 NO BOARD BUSINESS SCHEDULED Board and Committee Operations: AM AM What to Expect - 10:00 am to 12:30 Thailand – Country Partnership Framework IFC’s Approach to Equity Onboarding: Understanding Board and pm – EDs’ Lounge (for new Sr. Liberia – Country Partnership Framework Committee Work Programs – 10:00 am to Advs/Advs) HRC SEMINAR– 2:00 to 5:30 PM – Venue: 12:30 pm – EDs’ Lounge (for new Sr. tba Advs/Advs) IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs Rwanda – Housing Finance Project Kenya – Social and Economic Inclusion Project Yemen – Emergency Crisis Response Project Kiribati – Kiribati Fifth Economic Reform India – Dam Rehabilitation & Improvement Third Additional Financing Development Project – Additional Financing Samoa – Second Resilience Development Policy Operations Tonga – Tonga Climate Resilient Transport Project Bangladesh – Livestock and Dairy Development 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: 11/6/2018 Mon Tue Wed Thu Fri 3 4 5 6 7 BANK INFORMAL MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED FY19 Q1 World Bank Operations Update AC MTG – 2:30 PM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 10 11 12 13 14 BOARD MEETING - 10:00 AM IBRD/IFC/MIGA INFORMAL MEETING - 10:00 IBRD/IDA AOBs Financial Sustainability Framework AM COGAM SEMINAR – 1:00 to Offshore Financial Centers 4:30 PM – Venue: tba HRC MTG – 2:30 PM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 17 18 19 20 21 BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED foll. by BANK INFORMAL MEETING January 2018 Global Economic Prospects 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: 11/6/2018 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 IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK BUSINESS 14 15 16 17 18 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG. - 11:00 foll. by BANK BUSINESS AM 21 22 23 24 25 BANK HOLIDAY – MARTIN LUTHER BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM BUDGET SEMINAR – 10:00 to KING’S BIRTHDAY foll. by BANK BUSINESS 1:00 PM – Venue: tba 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