WORLD BANK GROUP BOARDS’ CALENDAR JANUARY 2019 Page 1 of 2 Updated: 1/24/2019 Mon Tue Wed Thu Fri 31 1 2 3 4 BANK CLOSED BANK HOLIDAY – NEW YEAR BANK CLOSED NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs IBRD/IDA AOBs Niger – Adaptive Safety Net Project 2 Official Travel of Executive Senegal – Additional Financing to the Social Safety Directors, Alternate Executive Net Project Directors, Senior Advisors and Comoros – Performance and Learning Review Advisors to EDs as of Dec 21, 2018 Peru – Integrated Forest IFC AOB INVESTMENTS Management Project in Atalaya, West Africa Region – Proposed Investment in Verod Ucayali III, L.P. MENA Region – Proposed Investment in Yellow Door 7 8 9 10 11 Mtg – to be chaired by the Pdt – 9:30 AM NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM Ukraine – Proposed Investment in Mariupol Buses IBRD/IDA AOBs Nigeria – Proposed Investment in Lagos Cities Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors FYI: WOMEN LEADING CHANGE: A to EDs as of Jan 4, 2019 DISCUSSION WITH WOMEN ON THE BOARD – 1:00 TO 3:00 PM (YT in IFC AOB INVESTMENTS attendance) / sb SEC, DFI Women’s Kenya and Uganda – Proposed Investment in Leadership Network, IFC Women’s National Cement Company Limited and National Netowrk, African Women’s Network, Single Cement Company Uganda Limited for the NCCL II Parent Inclusion Network and the WB Project Women’s Network – Preston Auditorium AC/CODE MTG – 2:30 PM Mtg - to be chaired by the Dean – 3:30 PM Procurement in World Bank Investment Project Financing, Procurement Framework – Implementation Update 14 15 16 17 18 BANK CLOSED DUE TO INCLEMENT BOARD MEETING - 11:00 AM NO BOARD BUSINESS SCHEDULED IFC AOB INVESTMENTS WEATHER IDA18: Post Mid-Term Review Amendments Romania – Proposed Investment in foll by INFORMAL MEETING STEERING COMMITTEE MTG. – 2:30 PM IBRD/IDA AOBs Agricover SME Gender-Based Violence (GBV) Action Plan – Sierra Leone – Financial Inclusion Project India – Proposed Investment in Implementation Update IBRD/IDA AOBs DARP SPV EARC India – Shimla Water Supply and Sewarage IFC AOB INVESTMENTS IBRD/IDA AOBs Delivery Reform Programmatic Development Ecuador – Proposed Investment in Banco Pichincha Executive Directors’ Travel to Member Countries Policy Loan 1 CA – Pinchincha Green Bonds and Subordinated Outside Constituencies (Group Travel) – 2018- Debt 2020 Board Program IFC AOB INVESTMENTS Liberia – Smallholder Agriculture Europe and Central Asia – Proposed Investment Transformation and Agriculture Project in PCH Green Bond Tuvalu – Telecommunications and ICT Ecuador – Proposed Investment in Banco Development Internacional S.A. – Internac Loan II West Bank and Gaza – Electricity Sector Performance Improvement Project – Additional Finance Mon Tue Wed Thu Fri 21 22 23 24 25 BANK HOLIDAY – MARTIN LUTHER KING’S IBRD/IDA/IFC/MIGA BOARD MEETING NO BOARD BUSINESS SCHEDULED BIRTHDAY Paraguay – Country Partnership Framework IFC AOB INVESTMENTS IBRD/IDA AOBs World Region – Proposed Investment in IBRD/IDA AOBs Official Travel of Executive Directors, responsibility Access to Clean Poer Fund for the Benin – Sahel Women's Empowerment Alternate Executive Directors, Senior Advisors RA Energy II Project and Demographics Project - Additional and Advisors to EDs as of January 11 and Argentina – Proposed Investment in Ferrum I Financing January 18, 2019 Turkey – Irrigation Modernization Project CODE AOBs Approach Paper: World Bank Group Support for the Reform of State-Owned Enterprises, 2007-2018: An IEG Evaluation 28 29 30 31 IFC BOARD MEETING - 10:00 AM BANK/IFC/MIGA INFORMAL MEETING - Vietnam - Proposed Investment in AC Energy, IBRD/IDA AOBs 10:00 AM Inc. for ACE Green Bond Gabon – Second Fiscal Consolidation and Concept Note - World Development Report 2020 – Inclusive Growth Development Policy Financing Global Value Chains and Development IBRD/IDA AOBs Bosnia and Herzegovina – Performance and Official Travel of Executive Directors, Alternate Learning Review Executive Directors, Senior Advisors and Advisors IBRD/IDA AOBs to EDs as of January 25, 2019 IFC AOB INVESTMENTS Cambodia – Cambodia Agricultural Sector Requests for Inspection – India: Rural Water IBRD/IDA AOBs Zambia – Proposed Investment in Stanbic Diversification Project Supply and Sanitation Project for Low Income Nepal – Private Sector-Led Mini Grid Project Zambia Senior Loan Peru – Peru Integrated Health Networks States – Request for Extension of Submission of China – Proposed Investment in Zhangmen the Inspection Panel Report and Recommendation Education IFC AOB INVESTMENTS CODE AOBs Georgia – Proposed Investgment in Joint Stock China - Proposed Investment in Chenguang Biotech Approach Paper: Philippines Country Program Company Bank of Georgia Group Co., Ltd for the Chenguang Bio Projec Evaluation Approach Paper: Albania Country Program CODE AOBs Evaluation Approach Paper: World Bank Group’s Ability to Mobilise and Scale-up Private Capital for AC MTG – 3:00 PM Development: An IEG Evaluation Offshore Financial Centers January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received FEBRUARY 2019 Updated: 1/24/2019 Mon Tue Wed Thu Fri 1 4 5 6 7 8 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IFC AOB INVESTMENTS China - Proposed Investment in Chongqing Xiaomi IBRD/IDA AOBs Microcredit Company Limited Republic of Congo – LISUNGI Safety Nets System Project West Bank and Gaza – Strengthening Fiscal Resilience and Business Environment 11 12 13 14 15 IFC/BANK/MIGA BOARD MEETING - IFC BOARD MEETING - 10:00 AM 10:00 AM foll. by BANK/IFC/MIGA BUSINESS IBRD/IDA AOBs Proposed Changes to the Structure of Asset Zambia – Country Partnership Framework Management Company (AMC) CODE MTG – 2:30 PM foll by IFC INFORMAL MEETING IBRD/IDA AOBs Asset Management Company’s Annual Update Albania – Performance and Learning Review foll by BANK BUSINESS AC MTG – 2:30 PM WBG Financial Statements FY19 Quarter 2 18 19 20 21 22 BANK HOLIDAY – WASHINGTON’S MIGA BOARD MEETING – 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM BIRTHDAY foll by BANK BUSINESS foll. by BANK/IFC/MIGA BUSINESS IBRD/IDA AOBs IBRD/IDAs AC MTG – 2:30 PM 25 26 27 28 BOARD INFORMAL MEETING - 10:00 AM BOARD INFORMAL MEETING - 10:00 AM BOARD INFORMAL MEETING - 10:00 AM AFR Regional Update 2019 FY19 Quarter 2 Operations Update EAP Regional Update 2019 HRC MTG – 2:30 PM IBRD/IDAs IBRD/IDA AOBs CO - Compensation COGAM MTG – 2:30 PM EDs’ FY19 Mid-Year Budget Status Report February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MARCH 2019 Updated: 1/24/2019 Mon Tue Wed Thu Fri 1 4 5 6 7 8 BOARD INFORMAL MEETING - 10:00 AM IFC/BANK/MIGA BOARD MEETING - BOARD INFORMAL MEETING - 10:00 AM STEERING COMMITTEE MTG. - 11:00 AM SAR Regional Update 2019 10:00 AM ECA Regional Update 2019 Review of the Small Island Economies Exception BOARD INFORMAL MEETING - 2:30 PM IBRD/IDA AOBs Human Development Practice Group Update 2019 CODE MTG – 3:00 PM QBRR Quarter 2 (Part B) AC MTG – 2:30 PM IBRD/IDA AOBs MIGA Guarantee Portfolio 11 12 13 14 15 COMMITTEE OF THE WHOLE – 10:00 AM HRC/BC MTG – 10:00 AM BOARD INFORMAL MEETING - 10:00 AM HRC MTG – 11:00 AM DC topics for the SM 2019 Compensation Infrastructure Practice Group Update 2019 QBRR Quarter 2 (Part A) . Capital Package Implementation Update . Mainstreaming Disruptive Technologies BOARD INFORMAL MEETING- 2:30 PM BC MTG – 2:30 PM MNA Regional Update 2019 QBRR Quarter 2 (Part A) IBRD/IDA AOBs 18 19 20 21 22 BOARD INFORMAL MEETING – 10:00 AM BC/CODE MTG – 10:00 AM BOARD INFORMAL MEETING - 10:00 AM Equitable Growth, Finance and Institutions MIGA Strategic Directions Sustainable Development Practice Group Update 2019 Practice Group Update 2019 IBRD/IDA AOBs BOARD INFORMAL MEETING - 2:30 PM LCR Regional Update 2019 AC MTG – 2:30 PM QBRR Quarter 2 (Part B) IBRD/IDA AOBs 25 26 27 28 29 BC/CODE MTG – 10:00 AM BANK/IFC/MIGA MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IFC FY20-22 SBO foll by BANK INFORMAL MEETING foll. by BANK/IFC/MIGA BUSINESS Gender Update WBG Compensation IBRD/IDA AOBs AC/BC MTG – 2:30 PM IBRD/IDA AOBs Bank FY20-22 SBO March Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received