WORLD BANK GROUP BOARDS’ CALENDAR SEPTEMBER 2017 Page 1 of 2 Updated: 9/21/2017 Mon Tue Wed Thu Fri 1 IFC AOB INVESTMENTS Nigeria – Proposed Investment in Santa Clara Africa Limited for AXA Hospital Project 4 5 6 7 8 Bank Holiday – Labor Day NO BOARD BUSINESS SCHEDULED IFC AOB INVESTMENTS COMMITTEE OF THE WHOLE – 10:00 AM CODE MTG – 10:00 AM Romania – Proposed Investment in BCR Development Committee – October 14, 2017 – Draft Annual Report on the Activities of the IDC/MIGA Leasing IFN S.A. Provisional Agenda Compliance Advisor Ombudsman (CAO) – July 1, IFC AOB INVESTMENTS Report to Governors on the World Development Report 2018: 2016 – June 30, 2017 (FY2017) India – Proposed Investment in Learning to Realize Education’s Promise Biological E Maximizing Finance for Development: Leveraging the Private Sector for Growth and Sustainable Development Progress Report to Governors on Shareholding Forward Look Implementation Update IBRD/IDA AOBs Kenya – Program to Strengthen Governance for Enabling Service Delivery and Public Investment in Kenya 11 12 13 14 15 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs STEERING COMMITTEE MTG - 11:00 BOARD MEETING - 11:00 AM Kenya – Secondary Education Quality Improvement AM Ethiopia – Enhancing Shared Prosperity through Equitable Project Services Mexico - Dedicated Grant Mechanism for IP and LC foll. by INFORMAL MEETING (RE) IBRD/IDA AOBs FY17 Q4 Operations Update Audit Committee and MIGA Audit Oral Briefing – UN General Assembly 2017 – WBG Committee and CODE and MIGA Committee Engagement on Development Effectiveness (Nomination of Successors to Mr. Subhash Garg) IBRD/IDA AOBs Tunisia – Youth Economic Inclusion Project Ethiopia – Rural Productive Safety Net Project 18 19 20 21 22 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED BANK/IDA/IFC/MIGA INFORMAL MEETING IFC AOB INVESTMENTS IBRD/IDA AOBs – 10:00 AM Georgia - Proposed Investment in BasisBank Coalition for Epidemic Preparedness IBRD/IDA AOBs Oral Briefing - Conflict in Rakhine State, Myanmar WCSS Project Innovations: Establishment of a Financial Direct Remuneration of Executive Directors and their Oral Briefing - HR Update on Process for Senior World Region - Proposed Investment in Intermediary Fund Alternates – Child Planning Benefit for Executive Directors Appointment Notification Abraaj Global Credit Fund LP and their Alternates (Adoption of Resolutions and Tallies of Voting) IFC AOB INVESTMENTS MIGA AOBs Transfer from Surplus to Replenish the Trust Fund for Gaza East Asia and Pacific Region - Proposed Egypt – Proposed Guarantees for and the West Bank (Adoption of Resolution and Tally of Investment in Wavemaker SEAF 2 Investments in the Arab Republic of Egypt’s Voting) Lao People's Democratic Republic - Proposed Round 2 solar Feed-in Tariff (FiT) Program Pakistan – FATA Temporarily Displaced Persons Emergency Investment in Aanandi Lao Co. Ltd. for the Aanandi Recovery Project Project Egypt – Proposed Investment in Almarai IFC AOB INVESTMENTS Bangladesh - Proposed Investment in Ananta II Mon Tue Wed Thu Fri 25 26 27 28 29 TECHNICAL BRIEFING – 10:00 AM – BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs EDs’ Lounge Review of the Debt Sustainability Bulgaria, Moldova and Romania - Proposed Investment in SG Chad – Emergency Food and Livestock Crisis Overview of debt in low income countries Framework for Low-Income Countries: CODE MTG – 11:00 AM Finance & Treasury Limited for the Schwarz EE-V Project Response – Additional Financing Proposed Reforms [IEG] Revised IEG Mandate and COI foll. by BANK BUSINESS Lesotho – Smallholder Agriculture Development foll. by BANK INFORMAL MEETING Philippines - Metro Manila Flood Management Project Project – Additional Financing IBRD/IDA AOBs IDA18 Implementation Update Dominican Republic – DRM Development Policy Loan with a Seychelles - Third South West Indian Ocean OECS Countries - Caribbean Regional IDA18 IFC-MIGA Private Sector Window CAT DDO Fisheries Governance and Shared Growth Project Oceanscape Project (SWIOFish3) IBRD/IDA AOBs Nepal – Enhanced Vocational Education and AC AOB Liberia – Land Administration Project Training Project II Information Statement for 2017 - Mozambique – Power Efficiency and Reliability Improvement International Bank for Reconstruction and Project (PERIP) IFC AOB INVESTMENTS Development Tanzania - Resilient Natural Resource Management for Brazil - Proposed Investment in Cabo Telecom II AC MTG – 2:30 PM Tourism and Growth Brazil – Proposed Investment in Jalles Machado BC MTG – 2:30 PM The World Bank Quarterly Business and Risk Western Africa – WAEMU Affordable Housing Finance Mexico – Proposed Investment in Consejo de The World Bank Group Quarterly Business Review - Quarter 4 FY17 (Part B ) Belarus – MSME Access to Finance Project Asistencia at Microemprendedor, S.A. de C.V., and Risk Review FY17 Quarter 4 (Part A) Quarterly Report of the Integrity Vice S.F.P. (“CAMESA”) IFC’s Quarterly Report to the Board: FY17 Presidency - Fiscal Year (FY) 2017, Quarter 4 IFC AOB INVESTMENTS Quarter 4 (July 1, 2016 – June 30, 2017) (April-June 2017) Ghana – Proposed Investment in Oxford Apthotel IFC AOB RESOLUTION Integrity Vice Presidency (INT) Fiscal Year 2017 Dominican Republic – Proposed Investment in Annual Report PECASA Wind IBRD/IDA AOBs Lao People's Democratic Republic - Additional Financing to Lao PDR Health Governance and Nutrition Development Project September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received OCTOBER 2017 Updated: 9/21/2017 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD INFORMAL MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED Knowledge Management Action Plan Update 9 10 11 12 13 Bank Holiday -Columbus Day NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED ANNUAL MEETINGS – OCT 13-15 16 17 18 19 20 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS 23 24 25 26 27 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA INFORMAL foll. by BANK BUSINESS MEETING foll. by INFORMAL MEETING FY17 Corporate Scorecards Report of the GBV Task Force 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs October Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Annual Meetings – Washington DC - Oct 13-25 NOVEMBER 2017 Updated: 9/21/2017 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 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 West Bank and Gaza Strategy Paper IBRD/IDA AOBs 13 14 15 16 17 BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 20 21 22 23 24 MIGA BOARD MEETING - 10:00 AM IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED due to Bank Holiday – Thanksgiving Day IBRD/IDA AOBs foll by BANK BUSINESS Thanksgiving Africa - Regional Integration and Cooperation Assistance Strategy, 2017-2023 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs November Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received