71450 WORLD BANK GROUP BOARDS’ CALENDAR JULY 2012* Updated: 7/25/12 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD MEETING - 10:00 AM IBRD, IFC BOARD MEETING - 10:00 AM Tunisia - ISN A Proposed Borrowing by IFC from the IBRD Oral Briefing - MNA Region HOLIDAY foll. by BANK BUSINESS Armenia - Tax Administration Modernization (TAMP) Oral Briefing - Post-Los Cabos (S) Azerbaijan - Rural Investment (AZRIP) 2 (S) Uruguay - National Water and Sanitation (S) Egypt - Enhanced Water Res. Mgmt. GEF (S) Morocco - Integrated Coastal Zone Mgmt GEF (S) 9 10 11 12 13 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM BOARD MEETING - 10:00 AM Colombia - Disaster Risk Mgmt Cat DDO II (IEG) Youth Employment and Skills Ethiopia and Kenya - Eastern Electricity Highway-APL1 Oral Briefing - Rio Plus 20 Nigeria - Polio Eradication Support (S) STEERING COMMITTEE MTG - 02:30 PM Farewell to Ms. Touret-Blondy AC MTG - 02:30 PM foll. by IBRD, IFC INFORMAL MEETING KPMG: FY12 Audit Plans for IBRD/IDA; IFC and MIGA Doing Business Update TECHNICAL BRIEFING - 04:00 PM - EDs Lounge KPMG: FY12 External Auditors Engagement Letters for 2013 Global Financial Development Report IBRD/IDA; IFC and MIGA 16 17 18 19 20 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM BOARD MEETING - 10:00 AM EDS' SEMINAR, FOLLOWED BY LUNCH CODE SUBCOMMITTEE MTG - 11:00 AM World Development Report 2013: Jobs - Draft Report Conclusion: External Review of Oversight and World Bank Annual Report 2012 - MC 2-800 Approach Paper: Evaluation of the International Malawi - Rapid Response Program (RRP) Accountability Units of the WBG - IPN Georgia - Competitiveness and Growth DPO Gender and Development - Following up on the Finance Corporation's Short-Term Trade Finance Democratic Republic of the Congo - Health Sector Conclusion: External Review of Oversight and WDR2012: Gender-informing World Bank operations, Programs, 2006-2011 Rehabilitation Support (AF) (S) Accountability Units of the WBG - IEG with a special focus on CASs and DPOs AC MTG - 02:30 PM TECHNICAL BRIEFING - - EDs’ Lounge Use of IFC's FY12 Net Income: Retained Earnings and 2012 Annual Meetings: Logistics and Related Designated Retained Earnings - Discussion Draft Information 23 24 25 26 27 BOARD MEETING - 10:00 AM AC MTG - 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 09:50 No Business Scheduled IBRD/IDA, IFC and MIGA – FY12 Year-end Financial AM Statements (First Glance) (No Document) Farewell to Mr. Hayashi LIBOR Briefing (No Document) Farewell to Mr. Haarlov foll. by IFC BUSINESS Mauritania: Mauritania Trade Facility foll. by BANK BUSINESS TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Brazil - 3rd Minas Gerais Partnership DPL Partnership Program Information Senegal - Electricity Sector Support Central African Rep. - CEMAC Transport & Trade (S) Kiribati - Telecomms and ICT Dev. (S) Lao PDR - Road Sector (AF) (S) Vietnam - Managing Natural Hazards (S) Brazil - Tocatins Integrated Sust. Reg. (S) Tunisia - Managing Healthcare Waste (GEF) (S) 30 31 BOARD MEETING - 10:00 AM No Business Scheduled July Undated *All items in the calendar are tentative and subject to change AUGUST 2012* Updated: 7/25/12 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM Nicaragua - Proposed Guarantee to Globeleq Mesoamérica Energy (Wind) Limited foll. by BANK BUSINESS Kenya - National Urban Transport Mauritania - Integrated Development Program for Irrigated Agriculture (Phase II) Project (PDIAIM II) (S) Indonesia - Sustainable Management of Ag. Research (S) Farewell to Mr. Islam 6 7 8 9 10 AC MTG - 10:00 AM BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Draft IBRD and IDA Financial Statements for Lesotho PRSP/JSAN Use of IFC's FY12 Net Income: Retained Earnings and FY12 Malawi PRSP/JSAN Designated Retained Earnings Allocation of FY12 Net Income – Final foll. by IBRD, IDA, IFC, MIGA BOARD MEETING Draft Multilateral Investment Guarantee Agency Allocation of Net Income – FY12 and Waiver of Loan FY12 Financial Statements charges for FY13 - Final Draft IFC Financial Statements for FY12 TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Audited IBRD and IDA Financial Statements for FY12 Briefing on Myanmar Audited IFC Financial Statements for FY12 Audited MIGA Financial Statements for FY12 Burundi - PRSP/JSAN 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 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM EDS' RETREAT WITH DR. KIM foll. by BANK BUSINESS CODE SUBCOMMITTEE MTG - 03:00 PM Afghanistan CAE PM - EDS RETREAT WITH DR. KIM - August Undated *All items in the calendar are tentative and subject to change SEPTEMBER 2012* Updated: 7/25/12 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG - 10:00 AM WB Quarterly Business and Risk Review (Part A) FY12 foll. by BANK BUSINESS Liberia CPE HOLIDAY Q4 CODE MTG - 02:30 PM Modernizing the World Bank’s Operational Policy on Guarantees Development Policy Lending (DPL) Retrospective 10 11 12 13 14 EDS' SEMINAR - 09:30 AM - IFC Auditorium BOARD MEETING - 10:00 AM CODE INFORMAL MTG - OPEN TO ALL EDS - IFC BOARD MEETING - 10:00 AM IFC's Strategic Dialogue foll. by INFORMAL MEETING 10:00 AM – EDs’ Lounge foll. by IFC INFORMAL MEETING QUARTERLY STEERING COMMITTEE MTG - Global Monitoring Report (GMR) 2013 - Outline New Operating Procedures to be Issued by the IFC Advisory Services - Annual Update 11:00 AM Inspection Panel foll. by BANK BUSINESS foll. by INFORMAL MEETING Global Development Horizons 2012 AC MTG - 02:30 PM IAD Results Report – FY12 Q4 Overview of Recent Market Development WB Quarterly Business and Risk Review (Part B) FY12 Q4 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 Access to Information Policy - Follow-up on CoW: DC Draft Provisional Agenda WBG Agriculture Action Plan foll. by INFORMAL MEETING Requested Disclosure of Board Records: Package CoW: DC Issues (topics to be determined) CGIAR Briefing Implications of World Development Report 2012: 2012-2 Gender Equality and Development for the World Bank AC MTG - 02:30 PM Board Effectiveness Group and status report on Bank's gender INT Activity Report - FY12 Q4 Board Self-assessment: Summary of Results, COGAM MTG - 02:30 PM mainstreaming INT Annual Report Roadmap and Discussion External Review of the Oversight and Accountability foll. by BANK BUSINESS Units – Follow-up/Cross-Cutting Issues EDS' SEMINAR - 03:00 PM - MC 2-800 TECHNICAL BRIEFING - 04:00 PM - EDs‘ Lounge Middle Income Countries' Agenda World Bank Group Information Management and Technology (IMT) Strategy 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by INFORMAL MEETING foll. by BANK BUSINESS WBG HR Strategy Update EXT Quarterly Update EDS' SEMINAR – 3:00 PM - MC 2-800 AC MTG - 02:30 PM Update on Global Economy CODE MTG - 02:30 PM Approach Paper: Safeguard Policy Review September Undated *All items in the calendar are tentative and subject to change