WORLD BANK GROUP BOARDS’ CALENDAR APRIL 2017 Page 1 of 2 Updated: 4/28/2017 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING – 10:00 AM BC/CODE MTG – 11:00 AM Republic of Uganda: Private Power Bangladesh - Investment Promotion and World Region – Proposed Investment in GBC Fund IFC FY18-20 Strategy & Business Outlook Generation (Bujagali) Project (P08969): Financing Facility Project II (IPFF II) foll. by INFORMAL MEETING Water Management and Development Bangladesh – Regional Connectivity Project IFC’s Approach to Engaging with State-Owned IBRD/IDA AOBs Project (P123204); and Energy for Rural Sri Lanka- Financial Sector Modernization Enterprises Operating Outside of Home Markets Executive Directors’ Travel to Member IBRD/IDA AOBs Transformation Phase III Project Project Countries Outside Constituencies (Group Extension of 2010 GCI Subscription Period – (P133312) – Report and IBRD/IDA AOBs Travel) – 2016 – 2018 Board Program IBRD Resolution No. 613 Recommendation IFC AOB RESOLUTION Argentina - Salado Integrated River Basin Management China – Red/Phase-out of PFOs in priority Chad – Chad Statistical Development Project foll by INFORMAL MEETING South Africa – Nimble Group (Pty) Ltd and Support Project sectors Progress on Implementation of World DARP SPV Nimble Grenada, St. Lucia and St. Vincent and the Grenadines IFC AOB INVESTMENTS Bank Group Climate Change Action Plan (OECS)– Regional Tourism Competitiveness Project Argentina – Proposed Investment in the City Brazil – Recife Education and Public Management of Buenos Aires Project (Level 1 Restructuring) Mexico – Proposed Investment in Mexico Contigo I IFC AOB INVESTMENTS Jordan – Proposed Investment tin MS Pharma AC/BC MTG – 2:30 PM BC/CODE MTG - 2:30 PM AC MTG – 2:30 PM World Bank FY18-20 Strategy & Business MIGA FY18-20 Strategy & Business Implementation of IDA’s Hybrid Financial Model Outlook Outlook Operationalizing the IDA18 IFC-MIGA Private Sector Window 10 11 12 13 14 BANK/IFC/MIGA BOARD MEETING - IBRD/IDA AOBs COMMITTEE OF THE WHOLE – 10:00 AM IBRD/IDA AOBs 10:00 AM Additions to IDA Resources: Eighteenth World Bank FY18-20 Strategy & Business Outlook Benin – Agricultural Productivity and IBRD/IDA AOBs Operationalizing the IDA18 IFC-MIGA Replenishment (Adoption of Resolution and IFC FY18-20 Strategy & Business Outlook Diversification – Additional Financing Rwanda – Performance and Learning Private Sector Window Tally of Voting) MIGA FY18-20 Strategy & Business Outlook Nigeria – Mineral Sector Support for Review foll by BANK BUSINESS India - Capacity Augmentation of National Economic Diversification Project (MinDiver) Implementation of IDA’s Hybrid Financial Waterway BOARD INFORMAL MEETING – 2:30 PM Togo – Agriculture Sector Support Project Model India - Madhya Pradesh Urban Development Azerbaijan – TANAP Update (PASA) – Additional Financing Project Cambodia – Cambodia Southeast Asia DRM IBRD/IDA AOBs Project IBRD/IDA AOBs IFC AOB INVESTMENTS Report and Recommendation on a Request for Cambodia – Secondary Education Maldives – Sustainable Fisheries Myanmar – Proposed Investment in Bel Ga Inspection – Republic of Kenya: Water and Sanitation Improvement Project Resources Development Project (Fourth Myanmar Service Improvement Project Additional Financing Vietnam – Vietnam Energy Efficiency South West Indian Ocean fisheries Vietnam – Proposed Investment in Pan Farm Central African Republic – Reintegration of Ex- Financing Governance and Shared Growth Project) combatants Project AC MTG – 3:30 PM Senegal –Senegal Stormwater Management and Climate IFC AOB INVESTMENTS Revision to the Equity Management Change Adaptation Project – Additional Financing Brazil – Proposed Investment in Banco Framework Bolivia – Rural Alliances Additional Finance Industrial do Brasil S.A. Nicaragua – Alliance for Education Quality Project El Salvador – Proposed Investment in Scotia El Salvador S.A. IFC AOB INVESTMENTS India – Proposed Investment in Clean Max Enviro Energy Solutions Private Limited for the Clean Max Equity Project MIGA AOB INVESTMENT Jordan-Proposed Guarantees to Enerray Global Solar Opportunities Inc. and Desert Technologies Ltd. for Investments in Falcon Ma’an Solar Energy LLC Mon Tue Wed Thu Fri 17 18 19 20 21 NO BOARD BUSINESS NO BOARD BUSINESS SCHEDULED SPRING MEETINGS SCHEDULED April 21-23 24 25 26 27 28 NO BOARD BUSINESS IBRD/IDA AOBs BANK/IDA BOARD MEETING – 9:45 AM IBRD/IDA AOBs SCHEDULED Kenya – Development Response to Displacement Impacts Myanmar – Development Policy Operation Georgia – Second Programmatic Inclusive Project (DRDIP) in the Horn of Africa foll. by BANK/IFC/MIGA BUSINESS Growth DPO Kenya – National Safety Net Program for Results – Lao PDR – Country Partnership Framework Bosnia and Herzegovina – Banking Sector Additional Financing (part of CRW) Mozambique - Country Partnership Framework Strengthening Project Kenya – Water and Sanitation Development Project Croatia – Modernization and Restructuring Senegal – Tourism and Enterprise Development Project of Road Sector Bangladesh –Power System Reliability and Efficiency IBRD/IDA AOBs Kosovo – Agriculture and Rural Improvement Project Tonga – Second Inclusive Growth Development Development Project Ghana – Dedicated Grant Mechanism for Local Communities Policy Operation Brazil – Fortaleza Sustainable Urban (RE) Mongolia – Mongolia Employment Support Development Project Brazil – Parana Multi-Sector Development Project Project Guyana – Education Sector Improvement Timor Leste - Road Climate Resilience Project Peru – Integrated Water Resources IFC AOB INVESTMENTS Second Additional Financing Management in Ten Basins Africa Region – Proposed Investment in GBfoods Watanmal Georgia – Performance and Learning Review Indonesia - Proposed Investment in IDS Medical Systems IFC AOB INVESTMENTS of the Country Partnership Strategy Group Ltd. for the Quantum Project Africa Region – Proposed Investment in ALCB Thailand – Proposed Investment in TMB Bank Public Fund Limited MIGA AOB INVESTMENTS Company Limited Namibia – Agreement on Legal Protection Romania – Proposed Investment in Garanti Leasing for Guaranteed Foreign Investments Romania Colombia, Tanzania and Zambia - Proposed Investment in Bayport MIGA AOB INVESTMENTS Turkey – Proposed Guarantee to Meridian Eastern Europe S.ar.l. for Investments in BRS Saglik Yatrim S.S. April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MAY 2017 Page 1 of 2 Updated: 4/28/2017 Mon Tue Wed Thu Fri 1 2 3 4 5 BANK/IFC/MIGA MEETING - 10:00 AM IBRD/IDA AOBs IFC INFORMAL MEETING - 10:00 AM IBRD/IDA AOBs STEERING COMMITTEE MEETING Peru – Country Partnership Framework FY17-FY21 Serbia – Development Policy Loan with IFC in Greece: Competitiveness for Sustainable Burundi - Great Lakes Regional – 11:00 AM foll. by BANK BUSINESS a Catastrophe-Deferred Drawdown Growth - An Update on IFC and Engagement in Integrated Agriculture Ukraine – Access to Long-Term Finance Project Option Strategic Priority Areas Development Project foll. by BANK/IFC/MIGA INFORMAL MEETING Tajikistan – Nurek Hydropower foll. by BANK/IFC/MIGA BUSINESS Vietnam - Coastal Cities Preventing and Addressing Fragility, Conflict, Violence, Rehabilitation Project Phase 1 Malawi – Agriculture Support and Fiscal Sustainable Environment Project IFC AOB INVESTMENTS and Forced Displacement – World Bank Group Update Management Development Policy Operation Vietnam – Northern Delta China – Proposed Investment in Clint Transport Development Project New Energy IBRD/IDA AOBs – Additional Financing Ghana – Proposed Investment in Zenith IBRD/IDA AOBs Democratic Republic of Congo – Electricity Access Bank (Ghana) Limited Ethiopia – Productive Safety Net 4 – Additional and Services Expansion (EASE) IFC AOB INVESTMENTS Senegal – Proposed Investment in Financing Democratic Republic of Congo – Urban World Region – Proposed Kirene 2 Nicaragua – Catastrophe Risk Insurance Project Development Project – Additional Financing Investment in LMRKTS Republic of Congo – Forest and Econ. Diversification Project – Additional Financing HRC MTG – 3:00 PM Republic of Congo – Integrated Public Sector Update on STCs Reform Project Togo – Trade and Logistics Services Competitiveness Project Zambia – Improved Connectivity Project-SUF Zambia – Integrated Forest Landscape Project China – Guangdong Agricultural Pollution Control Project Zambia – Livestock Development and Animal Health Project (Level 1 Restructuring) IFC AOB INVESTMENTS Romania – Proposed Investment in WCS Agricover Project 8 9 10 11 12 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM IBRD/IDA AOBs China – Health Project – Programs-for-Result Pandemic Emergency Financing Facility IBRD/IDA AOBs Liberia – Second Additional Financing Senegal – 3A-OMVS – to Road Asset Management Project IBRD/IDA AOBs Transmission Expansion Project IBRD/IDA AOBs Cameroon – Hydropower Development on the Senegal – Supporting Gas Ethiopia – Health MDGs P4R – Additional Financing Sanaga River Technical Assistance Project Project Negotiations and South Sudan - South Sudan Emergency Food and Enhancing Institutional Nutrition (EM) Capacities Indonesia – Social Assistance Reform Program Sri Lanka – Accelerating Higher Marshall Islands and Pacific Community – Pacific Education Expansion and Resilience Project II under the Pacific Resilience Development Operation Program Mon Tue Wed Thu Fri 15 16 17 18 19 BOARD MEETING – 10:00 AM NO BOARD MEETING SCHEDULED Togo – Country Partnership Framework IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs Morocco – Second Capital Market Dev and SME DPL 22 23 24 25 26 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs Revision to the Equity Management Framework IBRD/IDA AOBs foll. by INFORMAL MEETING Global Economist Prospects foll by MIGA BUSINESS IBRD/IDA AOBs 29 30 31 Bank Holiday – Memorial Day BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JUNE 2017 Updated: 4/28/2017 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 12 13 14 15 16 BANK/IFC/MIGA MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM foll. by BANK/IFC/MIGA BUSINESS foll. by BANK/IFC/MIGA BUSINESS foll. by INFORMAL MEETING 2017 Staff Compensation Review FY17 Q3 Operations Update foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 19 20 21 22 23 MIGA BOARD MEETING - 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs World Bank Group Budget IBRD/IDA AOBs BANK BOARD MEETING – 2:30 PM IBRD/IDA AOBs IBRD Annual Financial Risk Report and FY18 Single Borrower Limit Allocation of FY17 Net Income and Waivers of Loan Charges for FY18 foll. by IFC BUSINESS IFC: FY17 Annual Report on Financial Risk Management and Capital Adequacy IBRD/IDA AOBs 26 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Multi-phased Approach IBRD/IDA AOBs foll. by BANK BUSINESS DPF Options for FCV Countries Streamlining Restructuring Procedures for IBRD/IDA AOBs Investment Project Financing and Program-for- IBRD/IDA AOBs Results foll by INFORMAL MEETING Update on Public Debt Management Strategies IBRD/IDA AOBs June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received