WORLD BANK GROUP BOARDS’ CALENDAR JANUARY 2017 Page 1 of 2 Updated: 1/5/2017 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK HOLIDAY - NEW YEAR'S DAY NO BOARD BUSINESS SCHEDULED NO BANK BUSINESS SCHEDULED EDs’ ONBOARDING WITH MIGA MANAGEMENT - 10:00 AM TO 1:00 PM (ends with lunch) – U IBRD/IDA AOBs BLDG, U 12-250 (MIGA’s West Africa Region – Fisheries Program Guinea, Conference Room) Sierra & Liberia – Additional Financing Pacific Islands – Pacific Aviation Safety Office IFC AOB INVESTMENTS Reform China – Proposed Investment in Bosnia and Herzegovina – Employment Support Minsheng Education Program Kenya – Proposed Investment in Africa Logistics Properties Holding for the Maris: ALP Project 9 10 11 12 13 STEERING COMMITTEE MTG - 10:30 AM BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM EDs’ ONBOARDING WITH IFC China - Chongqing-Dadukou Fiscal Sustainability IBRD/IDA AOBs foll. By BANK BUSINESS MANAGEMENT – 8:30 AM TO China – Hunan Fiscal Sustainability DPO Bolivia – Santa Cruz Road Corridor Connector Additions to IDA Resources: Eighteenth 3:30 PM – Venue: IFC Auditorium foll by BOARD INFORMAL MEETING Peru – Enhancement of Environmental Quality Replenishment – Towards 2030: Investing in IBRD/IDA AOBs World Development Report 2018 to Realizing Services Growth, Resilience and Opportunity (IDA18 Comoros – Comoros Statistics Project the Promise of Education for Development – Peru – Peru Innovation Deputies Report) IBRD/IDA AOBs The Gambia – Maternal and Child Nutrition and Concept Note Mozambique – Emergency Resilient Health Results Project – Additional Financing IFC AOB INVESTMENTS IBRD/IDA AOBs Recovery Project – AF IBRD/IDA AOBs Colombia – Proposed Investment in Republic of Burkina Faso – Transport Sector Industry Bangladesh – Clean Air and IFC AOBs Vanuatu – Vanuatu Aviation Investment Project Colombia: Banco Davivienda S.A. Reform Sustainable Environment Project Serbia – Proposed Restructuring of IFC Loan Swaziland – Improving Public Sector Nepal – Health Sector Management Ukraine – Proposed Investment in MV Cargo CODE SEMINAR – 2:30 PM Performance Support Project P4R Safeguard (ESF) Implementation 16 17 18 19 20 BANK HOLIDAY - MARTIN LUTHER KING BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED BANK CLOSED – INAUGURATION JR'S BIRTHDAY Yemen – Emergency Crisis Response Project – AF DAY Yemen – Emergency Health and Nutrition IBRD/IDA AOBs Burkina Faso – eBurkina Faso IBRD/IDA AOBs Serbia – Public Exp. and Utilities DPL 1 Guatemala – Transparency and Efficiency in Request for Inspection Colombia - Rio Bogota Fiscal Management Environmental Recuperation and Flood Control Guatemala – Urban Infrastructure and Violence Project (P111479) Report and Recommendation Prevention Mongolia – Performance and Learning Review Mon Tue Wed Thu Fri 23 24 25 26 27 HRC SEMINAR – 9:30 AM to 3:00 PM – BOARD MEETING - 10:00 AM HRC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM Venue; TBA People’s Strategy Implementation Plan foll. by BANK BUSINESS Update on the People’s Strategy Project Preparation Facility: Increase in IBRD/IDA AOBs IBRD/IDA AOBs Commitment Authority and Enhanced Scope Peru – Fisheries and Aquaculture IBRD/IDA AOBs Senegal – Structural Reform DPO Series IBRD/IDA AOBs Innovation South Africa – Land Bank Financial Gabon – Statistical Development Project Belarus – Competitiveness Enhancement Project IBRD/IDA AOBs Colombia – Fiscal and Growth DPL 1 Intermediation Ln Western Africa – WAAPP 1 C - AF India – National Hydrology Project Argentina – Metropolitan Areas Tanzania – Water Sector Development AC MTG – 2:30 PM Urban Transport Program II TRE: Amendments to the General Investment Authorizations of the Bank and the Association 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs South Africa – Performance and Learning Review Niger – Second Public Investment Reform foll. by INFORMAL MEETING Support Concept Note: Shared Prosperity Report 2017 Indonesia – Regional Infrastructure Devt Fund IBRD/IDA AOBs Indonesia – National Affordable Housing Albania – Competitiveness and Jobs DPL Program Romania – Justice Services Improvement Project Colombia – Access with Quality in Higher Bangladesh – Local Governance Support Project - 3 Education Project (PACES) India – National Agricultural Higher Education Cameroon – CEMAC Transport and Transit Facilitation Project – Level 1 Restructuring January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received FEBRUARY 2017 Updated: 1/5/2017 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM Update on Asset Management Company foll. by BANK BUSINESS Pandemic Emergency Financing Facility IBRD/IDA AOBs 6 7 8 9 10 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Regional Update: AFR Regional Update: EAP Regional Update: MNA foll. by BANK BUSINESS IBRD/IDA AOBs Regional Update: ECA Regional Update: SAR Regional Update – Global Practice: GGE IBRD/IDA AOBs 13 14 15 16 17 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Regional Update (Global Practice): GGH Regional Update: LAC foll. by BANK BUSINESS Regional Update (Global Practice): GGS IBRD/IDA AOBs IBRD/IDA AOBs 20 21 22 23 24 BANK HOLIDAY – PRESIDENT’S MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs BIRTHDAY foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS Implementation Status Update on the 2016- IBRD/IDA AOBs 2023 Gender Strategy IBRD/IDA AOBs 27 28 BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MARCH 2017 Updated: 1/5/2017 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS 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 foll. by BANK BUSINESS AM IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 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 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 BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 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 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