WORLD BANK GROUP BOARDS’ CALENDAR JANUARY 2019 Updated: 12/27/2018 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 Peru – Integrated Forest Senegal – Additional Financing to the Social Safety Management Project in Atalaya, Net Project Ucayali Comoros – Performance and Learning Review IFC AOB INVESTMENTS West Africa Region – Proposed Investment in Verod III, L.P. MENA Region – Proposed Investment in Yellow Door 7 8 9 10 11 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IFC AOB INVESTMENTS Nigeria – Proposed Investment in Lagos Cities Kenya and Uganda – Proposed Investment in National Ukraine – Proposed Investment in Mariupol Buses Cement Company Limited and National Cement foll. by BANK BUSINESS Company Uganda Limited for the NCCL II Project 14 15 16 17 18 BANK BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IDA18: Post Mid-Term Review Amendments foll. by BANK BUSINESS Tuvalu – Telecommunications and ICT Development foll by INFORMAL MEETING West Bank and Gaza – Electricity Sector Performance Update on GBV Action Plan STEERING COMMITTEE MTG. – 2:30 IFC AOB INVESTMENTS Improvement Project – Additional Finance PM IBRD/IDA AOBs IBRD/IDA AOBs Sierra Leone – Financial Inclusion Project Liberia – Smallholder Agriculture IBRD/IDA AOBs Transformation and Agriculture Project India – Shimla Water Supply and Sewerage Delivery Reform Programmatic Development Policy Loan 1 21 22 23 24 25 BANK HOLIDAY – MARTIN LUTHER KING’S MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM BIRTHDAY foll by IBRD/IDA/IFC/MIGA BOARD foll. by BANK BUSINESS MEETING Paraguay – Country Partnership Framework 28 29 30 31 IFC BOARD MEETING - 10:00 AM IBRD/IDA BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll by BANK BUSINESS foll by BANK/IFC/MIGA INFORMAL MEETING IBRD/IDA AOBs Concept Note - World Development Report 2020 – COGAM MTG – 2:30 PM IBRD/IDA AOBs Global Value Chains and Development EDs’ Budget January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AOBs end on December 19 and starts on January 3 FEBRUARY 2019 Updated: 12/27/2018 Mon Tue Wed Thu Fri 1 4 5 6 7 8 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM Proposed changes to the structure of AMC IBRD/IDA AOBs foll by IFC INFORMAL MEETING IBRD/IDA AOBs Annual Update on AMC foll. by BANK BUSINESS 11 12 13 14 15 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS Zambia – Country Partnership Framework AC MTG – 2:30 PM IBRD/IDA AOBs WBG Financial Statements FY19 Quarter 2 18 19 20 21 22 BANK HOLIDAY – WASHINGTON’S MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM BIRTHDAY foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK/IFC/MIGA BUSINESS IBRD/IDAs foll. by BANK BUSINESS Migration Update IBRD/IDA AOBs 25 26 27 28 BANK/IFC/MIGA BOARD MEETING - BANK BOARD MEETING - 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM 10:00 AM Operations Update FY19 Quarter 2 AFR Regional Update 2019 EAP Regional Update 2019 IBRD/IDA AOBs IBRD/IDAs February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received MARCH 2019 Updated: 12/27/2018 Mon Tue Wed Thu Fri 1 4 5 6 7 8 BANK/IFC/MIGA BOARD MEETING - IFC/BANK/MIGA BOARD MEETING - BANK/IFC/MIGA BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG. - 11:00 AM 10:00 AM 10:00 AM ECA Regional Update 2019 SAR Regional Update 2019 Review of the Small Island Economies Exception BANK/IFC/MIGA BOARD MEETING – 2:30 PM IBRD/IDA AOBs IBRD/IDA AOBs 11 12 13 14 15 COMMITTEE OF THE WHOLE – 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM DC topics for the SMs Infrastructure Practice Group Update4 2019 BANK/IFC/MIGA BOARD MEETING – 2:30 PM Equitable Financing Practice Group Update 2019 18 19 20 21 22 BANK/IFC/MIGA BOARD MEETING - BANK/IFC/MIGA BOARD MEETING - 10:00 AM 10:00 AM Sustainable Development Practice Group BANK/IFC/MIGA BOARD MEETING – 2:30 PM Update 2019 LCR Regional Update 2019 IBRD/IDA AOBs 25 26 27 28 29 COW MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs March Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received