76699 WORLD BANK GROUP BOARDS’ CALENDAR APRIL 2013** Updated: 4/15/13 Mon Tue Wed Thu Fri 1 2 3 4 5 IFC BOARD MEETING - 10:00 AM AC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS Oral Briefing - Banking on Women: IFC Investment foll. by JT AC/BC MTG Peru - Sierra Rural Development Project AF and Advisory Services Offering for Women-Owned Djibouti - Improving Health Sector Performance SMEs. Yemen - Social Fund for Dev. AF Brazil: Itau Gender India: Tata Motors Finance Limited foll. by IBRD, IDA, IFC, MIGA BOARD MEETING Oral Briefing - Update on Fragility and Security Issues TECHNICAL BRIEFING - 04:00 PM - EDs in the Sahel, including Mali and Update on Somalia Lounge The Gambia - Joint Partnership Strategy (JPS) Non-Honoring of Sovereign Financial Obligations foll. by MIGA BUSINESS CAFEF - MIGA's Conflict Affected and Fragile Economies Facility 8 9 10 11 12 CODE MTG - 10:00 AM COW MEETING - 10:00 AM 2013 FULL BOARD PHOTO - 09:45 AM JT AC/CODE MTG - 10:30 AM IFC Road Map, FY14-16 – Leveraging the Private COW MEETING - 10:00 AM Sector to Eradicate Extreme Poverty and Pursue IBRD/IDA FY13 Credit Risk and Loan Loss Provisioning Shared Prosperity (Interim Assessment) foll. by IFC BUSINESS Medium Term Business Plan and Finance Framework foll. by BANK BUSINESS foll. by IBRD, IDA, IFC, MIGA BOARD MEETING Benin CPS India - CPS Ecuador - ISN foll. by ORAL BRIEFING IBRD/IDA AOB* PROJECTS MDG's and Post 2015 Development Agenda Benin - PRSC8 IBRD/IDA AOB* PROJECTS EDS' SEMINAR - 03:00 PM TECHNICAL BRIEFING - 03:00 PM - EDs Lounge Lesotho - Maternal & Newborn Health PBF Update on Global Economy Sustainable Energy for All (SE4ALL) Initiative 15 16 17 18 19 NO BOARD BUSINESS SCHEDULED DUE TO NO BOARD BUSINESS SCHEDULED DUE TO SPRING MEETINGS, APRIL 19 SPRING MEETINGS SPRING MEETINGS 22 23 24 25 26 EDS' MEETING WITH ECOSOC, NEW NO BOARD BUSINESS SCHEDULED DUE TO IFC BOARD MEETING - 10:30 AM YORK SPRING MEETINGS foll. by IFC INFORMAL MEETING Asset Management Company (AMC) foll. by ORAL BRIEFING EDs' Africa Group Travel foll. by BANK BUSINESS AC MTG - 02:30 PM Zimbabwe - ISN foll. by ORAL BRIEFING Preliminary Findings and Main Messages of World Development Report 2014 - Managing Risk for Development IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS Mozambique - First Agriculture Development Policy China – Urban Scale GEF Operation (AGDPO-1) Vietnam - Danang Sustainable City Development Mozambique - Climate Resilience: Transforming Croatia - Second Science and Technology Hydro-Meteorological Services Romania - Revenue Administration Modernization Mozambique - Growth Poles Project Serbia - Road Rehabilitation and Safety Zambia - Water Resources Development Uzbekistan - Energy Efficiency AF Mon Tue Wed Thu Fri 29 30 HRC MTG - 11:00 AM BOARD MEETING - 10:00 AM Niger - CPS Mali - Emergency Social Safety Net (ERL) IBRD/IDA AOB* PROJECTS Burundi – Sustainable Coffee Landscape GEF Niger - Second Shared Growth DPO Niger- Skills Development for Growth Project Maldives - Enhancing Education Sector Development April Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change MAY 2013** Updated: 4/15/13 Mon Tue Wed Thu Fri 1 2 3 IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS India - National AIDS Control Support Indonesia - Third Water Supply and Sanitation for Low Kosovo - CleanUp & Land Reclamation AF Income Communities AF Kyrgyz - Second Health and Social Protection 6 7 8 9 10 STEERING COMMITTEE MTG - 11:00 AM IBRD, IFC INFORMAL MEETING - 10:00 AM AC QUARTERLY DAY - ALL DAY - 09:00 AM IFC BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM Enhancing Financial Sector Soundness and Integrity: foll. by BANK BUSINESS Laying Foundations for Sustainable Growth and DEBRIEFING ON DC MINISTERIAL LUNCH - Poverty Alleviation 04:00 PM - EDs Lounge IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS 13 14 15 16 17 BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG - 10:00 AM IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS foll. by MIGA BUSINESS COGAM MTG - 02:30 PM IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 20 21 22 23 24 HRC MTG - 11:00 AM BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS foll. by MIGA BUSINESS CODE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS 27 28 29 30 31 HOLIDAY BOARD MEETING - 10:00 AM JT BC/CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS JT AC/BC MEETING - 02:30 PM IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS May Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change JUNE 2013** Updated: 4/15/13 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM JT BC/HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS foll. by INFORMAL MEETING IBRD/IDA AOB* PROJECTS Update on Below-the –Line (BTL) Grant-Making Facilities AC MTG - 02:30 PM BC MTG - 02:30 PM IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Global Economic Prospects 2013 - Summer Volume 10 11 12 13 14 HRC MTG - 10:00 AM BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 AM IEG-World Bank Group Work Program and Budget: 2013 Review of Staff Compensation for the World Bank FY14 and Indicative Plan (FY15-16) Group AC MTG - 02:30 PM AC MTG - 02:30 PM foll. by IFC BUSINESS IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS 17 18 19 20 21 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IFC's FY14 Business Plan and Budget IBRD/IDA AOB* PROJECTS IBRD/IDA AOB* PROJECTS IFC FY13 Annual Report on Financial Risk Management and Capital Adequacy CODE MTG - 02:30 PM Review of IFC's FY13Treasury Activities and Proposed FY14 Program foll. by BANK BUSINESS foll. by MIGA BUSINESS MIGA's FY14Business Plan and Budget Framework (FY14-16) and FY14 Administrative Budget IBRD/IDA AOB* PROJECTS 24 25 26 27 28 HRC MTG - 11:00 AM INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Directions for the World Bank Group's Energy Sector foll. by BANK BUSINESS foll. by BANK BUSINESS The World Bank's Budget: Trends and Recommendations IBRD/IDA AOB* PROJECTS CODE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS for FY14 IBRD/IDA AOB* PROJECTS 2013 Review of New Loan Pricing Allocation of Net Income: FY13 and Waiver of Loan Charges for FY14 - Interim Assessment FY13 Credit Risk and Loan Loss Provisioning: Final Assessment World Development Report 2014 : Draft Report IBRD/IDA AOB* PROJECTS June Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change