84806 WORLD BANK GROUP BOARDS’ CALENDAR FEBRUARY 2014** Page 1 of 3 Updated: 2/17/14 Mon Tue Wed Thu Fri 3 4 5 6 7 NO BOARD BUSINESS SCHEDULED COGAM MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM East Asia and the Pacific and South Asia Regions IFC AOB INVESTMENTS (including Afghanistan and Pakistan) - Proposed IFC AOB INVESTMENTS Romania - Proposed Investment in Banca IBRD/IDA/IFC INFORMAL MEETING - 03:00 Investment in IFC Asia Fund Federative Republic of Brazil - Proposed Transilvania S.A PM - Boardroom IBRD/IDA AOB PROJECTS Investment in BCG Brasil SEF Russian Federation - Proposed Investment in De Doing Business - Changes Under Consideration IBRD/IDA AOB PROJECTS Guinea-Bissau - Rural Community-Driven Novo Overseas Holdings Limited for the De Novo for Future Reports Lesotho - Public Financial Management Reform Development Project Additional Financing Cloud Project Support Project TECHNICAL BRIEFING - 02:00 PM - EDs' IFC AOB INVESTMENTS Myanmar - Telecommunications Sector Reform Project Lounge MIGA AOB MODIFICATION Republic of Zambia - Proposed Investment in IFC AOB INVESTMENTS Guinea-Bissau – Additional Financing Russian Federation - Guarantees to Tapon France Bayport Financial Services Limited IFC AOB INVESTMENTS Georgia - Proposed Investment in Microfinance S.A.S. of France for its investment in OOO Ken-Pak United Mexican States - Proposed Investment in Republic of the Philippines - Proposed Investment in Organization Credo LLC Zavod Upakovki - Proposed Modification of Prior PineBridge Credit Opportunities Trust Rizal Commercial Bank Corporation (RCBC Short Term) Concurrence Lebanese Republic - Proposed Investment in Bank Audi s.a.l. Audi Saradar Group IBRD/IDA/MIGA AOB Enhancing Use of the Balance Sheets of the Entities of the World Bank Group - An Opportunity for a MIGA/IBRD Exposure Exchange Agreement 10 11 12 13 14 AC QUARTERLY DAY - EXECUTIVE BOARD MEETING - 10:00 AM BC MTG - 10:00 AM BANK CLOSED DUE TO INCLEMENT WEATHER - SESSION - 10:00 AM Improving Margins for Manoeuvre BOARD MTG CANCELLED Equity Management Framework - Decision-making EDs' SEMINAR - 10:30 AM - IFC Bldg. Room Process, Governance, and Proposed Strategy CODE SUBCOMMITTEE MTG - 02:30 PM L-101, Lobby level IBRD/IDA AOB PROJECTS IFC's Strategic Dialogue Liberia - Public Sector Modernization Project IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IFC AOB INVESTMENTS IBRD/IDA AOB IFC AOB INVESTMENTS Jamaica - Early Childhood Development Project - Brazil - Strengthening Public Management and India - Proposed Investment in Axis Bank Libya - Board Memorandum for Scale up and Russian Federation - Proposed Investment in Additional Financing Integrated Territorial Development Technical Additional Activities OOO NPF Helix for the Helix Lab Project Assistance Project Bank Policy and Procedure Framework - Main MIGA AOB MODIFICATION Implications to be Factored in the Preparation of its Turkey - Guarantee to WestLB AG, to cover its loan IFC AOB INVESTMENTS Implementation Plan to Metropolitan Municipality of Istanbul - Proposed South Africa - Proposed Investment in Modification of Prior Concurrence Restructuring of IFC’s investment in Standard IFC AOB INVESTMENTS Chartered Bank for the Farmsecure Group Republic of Tajikistan - Proposed Investment in Russian Federation - Proposed Investment in IMON SL III Working Capital and Systemic Solutions, Center- Invest Bank WCSS CIB People's Republic of Bangladesh - Proposed Investment in CCFP Bangladesh Mon Tue Wed Thu Fri 17 18 19 20 21 HOLIDAY INFORMAL MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE RETREAT - 08:30 AM - MC4-800 Oral Briefing - Update on Sahel Democratic Republic of Congo - Proposed Investment in Rawbank S.A.R.L. IBRD/IDA AOB PROJECTS People's Republic of China - Proposed Investment in Ethiopia - Road Sector Support Project Stora China III IBRD/IDA AOB PROJECTS Togo - Maternal and Child Health and Nutrition foll. by MIGA BUSINESS Indonesia - Coral Reef Rehabilitation and Services Support Project Socialist Republic of Vietnam - Proposed Guarantee Management Program - Coral Triangle Initiative Papua New Guinea - Road Maintenance and for Investment in National Highway 20 Project (Coremap-CTI) Project Rehabilitation Project, Phase 2 - Additional Financing Azerbaijan - Second Education Sector IBRD/IDA AOB PROJECTS Development Project - Proposal to Restructure IFC AOB INVESTMENTS Philippines - KALAHI-CIDSS National Community Republic of Turkey - Proposed Investment in Driven Development Project Metropolitan Municipality of Izmir for the Izmir India - Odisha Disaster Recovery Project Tramway Project IFC AOB INVESTMENTS TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Republic of Colombia - Proposed Investment in Update on IDA Non-Concessional Borrowing Policy MovilRed Review Mon Tue Wed Thu Fri 24 25 26 27 28 NO BOARD BUSINESS SCHEDULED BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM HRC MTG - 11:00 AM Federal Republic of Nigeria - Proposed Investment in Seven Energy International Limited IBRD/IDA AOB PROJECTS COGAM INFORMAL MEMBERS ONLY MTG - World Region - Proposed Investment in Facility 4 COGAM MTG - 02:30 PM Serbia - Deposit Insurance Strengthening Project 02:30 PM - EDs' Lounge Women BC INFORMAL MEETING - 02:30 PM Serbia – Second Health Sector Project foll. by BANK BUSINESS Madagascar - Emergency Food Security and Social IBRD/IDA AOB PROJECTS IFC AOB INVESTMENTS Protection Project Papua New Guinea - Productive Partnerships IBRD/IDA AOB PROJECTS EDs' SEMINAR - 03:00 PM - MC 13-121 Republic of Turkey - Proposed Investment in Oral Briefing: WBG Executive Directors' Group Travel to in Agriculture Project (PPAP) - Additional Nicaragua - Improving Community and Implementation Update: Monitoring and Alternatifbank A.Þ. (Abank EE/RE) Latin America Region (November 2-12, 2013) Financing Family Health Care Services Project Evaluation Results Framework Peru - Cusco Transport Improvement Project Republic of Congo - Support to Economic Yemen - Civil Society Organizations Support Diversification Project - Proposal to IBRD/IDA AOB PROJECTS Project Restructure Benin - Decentralized Community Driven Services Project - Additional Financing DR Congo - Eastern Recovery Project IBRD/IDA AOB Madagascar - Emergency Support to HNP - Additional Costa Rica CPS Progress Report Financing Uganda - Health Systems Strengthening - Additional Financing Bangladesh - Rural Electricity Transmission and and Distribution (T&D) Project IBRD/IDA AOB Bolivia - Country Partnership Strategy Progress Report February Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received MARCH 2014** Page 1 of 2 Updated: 2/17/14 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED STEERING COMMITTEE MTG - 11:00 AM P ost G-20 Briefing IBRD/IDA AOB PROJECTS The Gambia - Quality of Basic Education IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Nigeria - Lagos Eko Secondary Education Project India - Uttarakhand Rural Water Supply and Bangladesh - National Agricultural Technology China - Guiyang Rural Roads Project IBRD/IDA AOB PROJECTS Sanitation Project - Additional Financing for Project (NATPI) - Restructuring Samoa - Aviation Investmnt Project Togo Community Development and Safety Nets Disaster Mitigation Solomon Islands – CRISP Project Additional Financing Yemen - Mocha Wind Park Project 10 11 12 13 14 EDs' SEMINAR - 09:45 AM – 4:00 PM – MC2- COMMITTEE OF THE WHOLE - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM 800 Development Committee: Draft Preliminary Agenda foll. by BANK BUSINESS Key Issues for Post-2015: Conversations between Development Committee: Mainstreaming Disaster Republic of Djibouti - Country Partnership Strategy World Bank EDs and UN Permanaent Risk Management in the WBG's operations FY2014-2017 Representatives Development Committee: Growth in the Post-Crisis IBRD/IDA AOB PROJECTS Oral Update on South Sudan Global Economy - Policy Challenges for Developing India - Maharashtra Rural Water Supply and Countries Sanitation Project (RWSS III) IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS foll. by BANK BUSINESS Armenia - Education Improvement Project Guinea-Bissau – ISN Bosnia and Herzegovina - Energy Efficiency in Public Buildings Macedonia - Competitiveness DPL 2 IBRD, IFC, MIGA INFORMAL MEETING - 02:30 PM CODE MTG - 03:00 PM EDS' SEMINAR - 03:00 PM - MC 13-121 Update on the Policy on the Use of Offshore Update on Quality Financial Centers in World Bank Group Private Sector Operations IBRD/IDA AOB PROJECTS Benin - Poverty Reduction Support Credit (PRSC 9) Benin - Youth Employment (FY14) Gabon - Investment Promotion and Competitiveness TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Integrated Reporting Mon Tue Wed Thu Fri 17 18 19 20 21 HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM JT BC/CODE MTG - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS BOARD MEETING – 02:30 PM AC MTG - 02:30 PM IBRD/IDA AOB PROJECTS IDA Deputies Report IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 24 25 26 27 28 BOARD MEETING - 10:00 AM AC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM TECHNICAL BRIEFING - 10:00 AM - EDs' AC MTG - 11:00 AM foll. by JT AC/BC MTG foll. by BANK BUSINESS Lounge Citizen Engagement Strategy IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS JT BC/CODE MTG - 02:30 PM IBRD/IDA AOB PROJECTS EDs’ SEMINAR - 03:00 PM - MC 13-121 Global Infrastructure Facility (GIF) IBRD/IDA AOB PROJECTS 31 COGAM MTG - 10:00 AM IBRD/IDA AOB PROJECTS EDs' SEMINAR - 03:00 PM - MC 13-121 Update on Status on Global Practices March Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received APRIL 2014** Updated: 2/17/14 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM Results and Performance of the World Bank Group IBRD Medium-Term Business Plan and Finance 2013 - An IEG Evaluation Framework (MTBF) The World Bank FY14 Credit Risk and Loan Loss IBRD/IDA AOB PROJECTS Provisioning - Interim Assessment IBRD/IDA AOB PROJECTS IFC Strategy Roadmap FY15-17 MIGA Strategic Directions FY15-17 TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Global Partnership for Social Accountabiity (GPSA) 7 8 9 10 11 NO BOARD BUSINESS DUE TO THE SMs NO BOARD BUSINESS DUE TO THE SMs SPRING MEETINGS (APRIL 11-13) IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 14 15 16 17 18 NO BOARD BUSINESS DUE TO THE SMs IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 21 22 23 24 25 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS COGAM MTG - 11:00 AM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 28 29 30 BOARD MEETING - 10:00 AM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS April Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received