71906 WORLD BANK GROUP BOARDS’ CALENDAR AUGUST 2012* Updated: 8/17/12 Mon Tue Wed Thu Fri 1 2 3 IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 AM Kenya - National Urban Transport Farewell to Mr. Islam Mauritania - Integrated Development Program for Irrigated Agriculture (Phase II) Project (PDIAIM II) (S) Indonesia - Sustainable Management of Ag. Research (S) 6 7 8 9 10 AC MTG - 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING IFC BOARD MEETING - 10:00 AM Draft IBRD and IDA Financial Statements for Farewell to Mr. Almofadhi Colombia: EIA Submarine Cable FY12 Audited IFC Financial Statements for FY12 Draft Multilateral Investment Guarantee Agency foll. by MIGA BUSINESS FY12 Financial Statements TECHNICAL BRIEFING - 11:00 AM - EDs Lounge Audited MIGA Financial Statements for FY12 Draft IFC Financial Statements for FY12 Briefing on Myanmar foll. by BANK BUSINESS Allocation of FY12 Net Income – Final Audited IBRD and IDA Financial Statements for FY12 Lao PDR - PRSO 8 DPL 13 14 15 16 17 BOARD RECESS BOARD RECESS BOARD RECESS BOARD RECESS BOARD RECESS 20 21 22 23 24 BOARD RECESS BOARD RECESS BOARD RECESS BOARD RECESS BOARD RECESS 27 28 29 30 31 COGAM MTG - 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 CODE SUBCOMMITTEE MTG - 03:00 PM IFC BOARD MEETING - 10:00 AM EDS' RETREAT WITH DR. KIM AM Afghanistan Country Program Evaluation 2002-2011 Colombia: Petronova Burundi - PRSP/JSAN Chile: Corpbanca, S.A. Malawi PRSP/JSAN foll. by BANK BUSINESS Brazil - Fiscal Efficiency for Quality of Public Service Delivery DPL Mexico - Sustainable Production Systems GEF (S) EDS RETREAT WITH DR. KIM (following Board Meeting) August Undated *All items in the calendar are tentative and subject to change SEPTEMBER 2012* Updated: 8/17/12 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 CODE SUBCOMMITTEE MTG - 10:00 AM No Business Scheduled WB Quarterly Business and Risk Review (Part A), FY12 AM Liberia CPE HOLIDAY Q4 India - Himachal Pradesh Green Growth DPL Farewell to Ms. Moorehead India - Integrated Child Dev. APL (S) India - Karnataka Watershed II (S) foll. by MIGA BUSINESS CODE MTG - 02:30 PM Development Policy Lending (DPL) Retrospective TECHNICAL BRIEFING - 04:00 PM - EDs ‘Lounge Annual Meetings 10 11 12 13 14 EDS' SEMINAR - 09:30 AM - IFC Auditorium BOARD MEETING - 10:00 AM AC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM IFC's Strategic Dialogue QUARTERLY STEERING COMMITTEE MTG - Lesotho – PRSP2/JSAN IAD Results Report - FY12 Q4 foll. by IFC INFORMAL MEETING 11:00 AM Lesotho - Integrated Transport AF - Proposal to Overview of Recent Market Developments (IBRD lead) IFC Advisory Services - Annual Update Restructure The World Bank Quarterly Business and Risk Review foll. by BANK BUSINESS Oral Briefing on EDs Group Travel to ECA Region (Part B), FY12 Q4 Uzbekistan - Second Rural Enterprise Support (S) Pakistan - Punjab Cities Governance Improvement (S) Pakistan - Punjab Land Records Mgmt. and Info. CODE INFORMAL MTG - OPEN TO ALL EDS - Services (S) 02:30 PM 17 18 19 20 21 COGAM MTG - 10:00 AM BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM Board Self-Assessment: Summary of Results CoW: DC Draft Provisional Agenda WBG Agriculture Action Plan foll. by BANK BUSINESS Board Effectiveness: Review of the Steering CoW: Implications of World Development Report 2012: CGIAR Briefing AC MTG - 02:30 PM Committee Procedures Gender Equality and Development for the World Bank INT: FY12 Fourth Quarter Activity Report for the World Group and Status Report on Bank's Gender Bank Group (FY12 Q4) Mainstreaming COGAM MTG - 02:30 PM INT 2012 Annual Report External Review of the Oversight and Accountability EDS' SEMINAR - 03:00 PM - MC 2-800 Units (5-Is)– Follow-up/Cross-Cutting Issues TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Middle Income Countries' Agenda Update on IMT’s Three Year Strategy (FY11-13) 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM MENA Transition Fund foll. by BANK BUSINESS WBG HR Strategy Update foll. by INFORMAL MEETING foll. by MIGA BUSINESS EXT Quarterly Update AC MTG - 02:30 PM Bank Group's Sanctions’ Process CODE MTG - 02:30 PM September Undated *All items in the calendar are tentative and subject to change OCTOBER 2012* Updated: 8/17/12 Mon Tue Wed Thu Fri 1 2 3 4 5 BOARD MEETING - 10:00 AM BOARD MEETING NO BUSINESS SCHEDULED - DUE TO ANNUAL MEETINGS EDS' SEMINAR - 03:00 PM - MC 2-800 Update on Global Economy 8 9 10 11 12 HOLIDAY BOARD MEETING BOARD MEETING ANNUAL MEETINGS - - Japan NO BUSINESS SCHEDULED - DUE TO ANNUAL NO BUSINESS SCHEDULED - DUE TO ANNUAL MEETINGS MEETINGS 15 16 17 18 19 BOARD MEETING IFC BOARD MEETING - 10:00 AM NO BUSINESS SCHEDULED - DUE TO ANNUAL foll. by BANK BUSINESS MEETINGS foll. by INFORMAL MEETING Global Monitoring Report (GMR) 2013 – Outline 22 23 24 25 26 CODE INFORMAL MEETING - 10:00 AM BOARD MEETING - 10:00 AM COGAM MTG - 10:00 AM BOARD MEETING - 10:00 AM Executive Directors’ Budget First Quarter Review Investment Lending Policy Reform External Review of the Oversight and Accountability Units – Final Wrap Up AC MTG - 02:30 PM IAD's FY12 Annual Report MIGA Review of Guarantee Portfolio and Financial Risk Proposed Changes to the MIGA Operational Regulations 29 30 31 CODE MTG - 10:00 AM BOARD MEETING - 10:00 AM Adapting to Climate Change: Assessing World Bank Group Experience - Phase III of the World Bank Group and Climate Change AC MTG - 02:30 PM MIGA - FY12 COSO Report on Internal Control over Financial Reporting IFC - FY12 COSO Report on Internal Control over Financial Reporting IBRD/IDA - FY12 COSO Report on Internal Control over Financial Reporting KPMG LLP FY12 Management Letter for the WBG October Undated *All items in the calendar are tentative and subject to change