WORLD BANK GROUP BOARDS’ CALENDAR MARCH 2018 Page 1 of 2 Updated: 3/8/2018 Mon Tue Wed Thu Fri 1 2 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs Ethiopia – Elelctrification Program (ELEAP) Haiti- Resilient Productive Landscapes in Haiti 5 6 7 8 9 IFC AOB INVESMENTS BOARD INFORMAL MEETING - 10:00 IBRD/IDA AOBs IFC/MIGA/IDA BOARD MEETING - 10:00 AM BC MTG – 10:00 AM Myanmar – Proposed Investment in Thilwa AM World Bank Administrative Tribunal: Afghanistan – Proposed Investment in Rikweda MIGA EVP Quarterly Report FY18H1 (July Port Regional Update 2018 - South Asia Region: appointment of Janice Bellace (US) foll by IFC/MIGA BUSINESS – December 2017) Focusing on Human Capital and Addressing Jamaica – Promoting Community-based Climate Uganda – Bujagali Energy Limited IBRD/IDA AOBs Fragility to Scale up Private Sector-led Resilience in the Fisheries Sector Fee Arrangements for Cost Recovery related Growth to the IDA18 IFC-MIGA Private Sector foll by BOARD INFORMAL MEETING IFC AOB INVESMENTS COGAM MTG – 2:30 PM Window Regional Update 2018 - Europe and Central Africa – Proposed Investment in Amethis II IBRD/IFC Shareholding Asia Region World Region – Proposed Investment in in DCM IFC AOB RESOLUTION CRT CACIB II Myanmar – Proposed IFC-Canada Climate Change CODE AOB Philippines – Proposed Investment in Energy Program Investment in Yoma Micro Power Myanmar Director-General, IEG – Terms of Reference Dev III in Republic of Philippines Limited (Extension of Closing Date and Revision) IFC/IDA MEETING – 2:30 PM - to be IFC AOB INVESMENTS chaired by SvF/SLY Kosovo – Proposed Investment in KEP Trust Kyrgyz Republic – Proposed Investment in (KEP) and Agency for Finance in Kosovo Highland Private Equity & Mezzainine Fund L P (AFK) Africa – Proposed Investment in IPAE II India – Proposed Investment in Aditya Birla Finance Limited 12 13 14 15 16 BOARD INFORMAL MEETING - 10:00 AM BOARD INFORMAL MEETING - 10:00 IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs Practice Group Update 2018 – Health AM IBRD/IDA AOBs Comoros – Proposed Investment in Telma Comoros Guinea – Power Sector Recovery Project – Development Practice Group Update 2018 – Sustainable Ethiopia – Urban Institutional and Instructure foll. by BANK/IFC/MIGA BUSINESS Additional Financing Development Project – P4R Tanzania – Country Partnership Framework Mali – Economic & Environmental India – Madhya Pradesh Rural Rural Nicaragua – Country Partnership Framework Rehabilitation Project BOARD INFORMAL MEETING – 2:30 PM BOARD INFORMAL MEETING – 2:30 Connectivity foll. by BANK BUSINESS Mauritania – Supporting Gas Project Practice Group Update 2018 – Equitable PM Panama – Support for the National Indigenous Negotiations and Energy Growth, Finance and Institutions FY18Q 2 Operations Update IFC AOB INVESMENTS Peoples China – Proposed Investment in Sinovation MIGA AOB MODIFICATION Fund IV L.P. IBRD/IDA AOBs Senegal – Proposed Guarantee to Lekela Chile – Proposed Investment in Caja de Argentina – Renewable Fund Guarantee Power Holdings (Senegal) Limited Proposed Compensacion de Asignacion Familiar Los Nicaragua – Integrated Public Provision of Health IBRD/IDA AOBs Modification of Prior Approval Heroes (Los Heroes CL) Care Services Central African Republic – Natural Resources Nicaragua – Property Rights Strengthening Project Governance Project in CAR IFC AOB INVESMENTS Nicaragua – Rural and Urban Access Improvement Belarus – Forestry Development Project – Colombia – Proposed Investment in Banco Project – Additional Financing Additional Financing Bilbao Vizcaya Argentaria Colombia S.A. Lebanon – Greater Beirut Public Transport Project (BBVA Col SMEs) Middle East and North Africa – Proposed IFC IFC AOB INVESMENTS Investment in MENA – DARP OB China – Proposed Investment in Chongqing Baidu Micro-Loan Company Limited Dominican Republic – Proposed Investment in Tropicalia Mon Tue Wed Thu Fri 19 20 21 22 23 BOARD MEETING - 10:00 AM IBRD/IDA AOBs BOARD INFORMAL MEETING – 10:00 AM COMMITTEE OF THE WHOLE - 10:00 Nepal – Fiscal Reform DPC Angola – Health System Performance Pandemic Emergency Financing Facility AM Strengthening Program (HSPSP) Implementation Update DC agenda for Spring Meetings IBRD/IDA AOBs .Sustainable Financing for Sustainable Krygyz Republic – Digital CASA IBRD/IDA AOBs Development: World Bank Group Serbia – Second Public Expenditure and Public IFC AOB INVESMENTS Guinea – Second Macroeconomic and Fiscal .A Report to Governors on Shareholding at Utilities Development Policy Loan India – Proposed Investment in PNB Housing Management Development Policy Operation the Spring Meetings 2018 Serbia – Second Serbia Health – Additional Finance Limited Colombia - Additional Financing for Access and .Progress Report on Mainstreaming Disaster Financing Quality in Higher Education Project (PACES) Risk Management in World Bank Group Serbia – State-Owned Financial Institutions Bangladesh – National Strategy for Development of Operations Reform Project AC MTG – 2:30 PM Statistics .Forward Look – A Vision for the World Bank COGAM MTG – 2:30 PM Nepal – Modernization of Rani Jamara Group in 2030 - Implementation Update Executive Directors’ FY18 Mid-Year Budget World Bank Quarterly Business and Risk Kulariyna Project Review FY18 Q2 (Part B) IFC AOB INVESTMENTS .Update to Governors on Gender Diversity in Status Report Rwanda – Proposed Investment in I&M Bank the Executive Board of the World Bank MIGA's FY17 Review of Guarantee Portfolio, IFC AOB INVESMENTS Risk Management and Capital Adequacy and (Rwanda) Limited Group Argentina – Proposed Investment in Banco de Limits Poland – Proposed Investment in Innova VI Galicia y Buenos Aires S.A. Turkey – Proposed Investment in YMI WC Sri Lanka – Proposed Investment in Melwa Egypt – Proposed Investment in Vinavil Egypt Hotels and Resorts Negombo Private Limited, Wild Beach Resort Private Limited, and Melwa Hotels and Resorts Kosgoda Private Limited for the Melwa Hotels Project 26 27 28 29 30 NO BOARD BUSINESS SCHEDULED HRC MTG – 10:00 AM STEERING COMMITTEE MTG – 10:00 AM IBRD/IDA AOBs World Bank Quarterly Business and Risk Niger – Niger Skills Development for Growth Review FY18 Q2 (Part A) Project IBRD/IDA AOBs Mexico – PRESEM Additional Financing for Burkina Faso – Bagre Growth Pole Project Energy Efficiency in Public Facility Project IBRD/IDA AOBs Madagascar – Basic Education Support Project Mexico – Sustainable Products & Landscape Cote d’Ivoire – Land Policy Improvement and Bangladesh - Enhancement and Strengthening of Project Implementation Project Power Transmission Network in Eastern Region Bhutan – Strengthening Fiscal Management The Gambia – Education Sector Support Bangladesh- Sustainable Development and Private Sector Employment Project India – National Nutrition Mission Afghanistan – Digital CASA (EM) Pakistan – Housing Finance Project Afghanistan – Modernizing Afghan State- owned Banks (EM) Afghanistan – Public-Private Partnership and Public Investment (EM) Afghanistan – Afghanistan Sehatmandi Project (EM) BC MTG – 2:30 PM IFC Quarterly Report on Program, Portfolio and Financial Results: Quarter 2, FY18 World Bank Quarterly Business and Risk Review FY18 Q2 (Part A) March Undated AOB – absence-of-objection Illicit Financial Flows – TB/EDS Italicized items are those for which documents have not yet been received APRIL 2018 Updated: 3/8/2018 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK/IFC/MIGA BOARD MEETING - IFC BOARD MEETING - 10:00 AM HRC MTG – 10:00 AM 10:00 AM IBRD/IDA AOBs foll. by INFORMAL BUSINESS Activities of the Ethics and Business Conduct IBRD/IDA AOBs IEG – Results and Performance of the World IDA-18 Update Vice President (EBC) in calendar 2017 Bank Group 2017 (RAP 2017) Update on the Core Internal Justice and Related Services BC/CODE MTG – 2:30 PM IBRD/IDA AOBs IBRD/IDA AOBs IFC FY19-21 Strategy & Business Outlook AC/BC MTG – 2:30 PM Bank FY18-20 Strategy & Business Outlook 9 10 11 12 13 BOARD MEETING - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM foll by INFORMAL MEETING IFC FY19-21 Strategy and Business Outlook Global Crisis Risk Management Platform Bank FY18-20 Strategy and Business Outlook (GCMP) foll by BANK INFORMAL MEETING WBG Gender Strategy Update 16 17 18 19 20 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS – April 19-22 23 24 25 26 27 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 30 IBRD/IDA AOBs April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MAY 2018 Page 1 of 2 Updated: 3/8/18 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM IFC/BANK/MIGA INFORMAL BOARD MEETING - IBRD/IDA AOBs 10:00 AM Offshore Financial Centers Update foll. by BANK INFORMAL MEETING Update to Implementation of WBG Climate Change Action Plan 7 8 9 10 11 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS 14 15 16 17 18 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 21 22 23 24 25 MIGA BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 28 29 30 31 Bank Holiday – Memorial Day BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received