WORLD BANK GROUP BOARDS’ CALENDAR DECEMBER 2018 Page 1 of 2 Updated: 12/10/2018 Mon Tue Wed Thu Fri 3 4 5 6 7 IBRD/IDA BOARD MEETING - 10:00 AM BANK CLOSED – NATIONAL MOURNING NO BOARD BUSINESS SCHEDULED Egypt - Enabling Private Sector and Territorial DAY FOR THE PASSING OF FORMER US AC MTG – 2:30 PM Development for Inclusive Growth PRESIDENT, PRESIDENT BUSH Financial Sustainability Framework Paper Development Policy Financing IBRD/IDA AOBs IAD FY19 First Quarter Results Report Request for Inspection – Lebanese Republic: Water BOARD INFORMAL MEETING - 2:00 PM Supply Augmentation Project: Greater Beirut Water IBRD/IDA AOBs Oral Briefing - G20 Buenos Aires Supply Project and its Additional Financing – Report Official Travel of Executive Directors, Alternate A Multipronged Approach for Addressing and Recommendation Executive Directors, Senior Advisors and Advisors Emerging Debt Vulnerabilities (Joint WB-IMF) Niger – Second Fostering Rural Growth Reform to EDs as of Nov 29, 2018 (from Nov 20) Development Policy Financing Micronesia – Sustainable Energy Development Project IFC AOB INVESTMENTS IBRD/IDA AOBs Bangladesh – Livestock and Dairy Development Project Myanmar - Proposed Investment in Metro Myanmar Mozambique – Land Administration Project - Terra Segura IFC AOB INVESTMENTS Haiti - Proposed Investment in Ayiti Leasing Haiti – Support from the IDA18 IFC-MIGA PSW Blended Finance Facility for IFC’s Proposed Investment in Ayiti Leasing COGAM AOB Executive Directors’ Travel to Member Countries Outside Constituencies (Group Travel) – 2018-2020 Board Program 10 11 12 13 14 BOARD MEETING – 10:00 AM CODE MTG – 10:00 AM IBRD/IDA INFORMAL MEETING – 10:00 AM IBRD/IDA AOBs Financial Sustainability Framework – The World Bank Quarterly Business and Risk Domestic Resource Mobilization (DRM) and Illicit Official Travel of Executive Directrors, Alternate Implementation Approach Review: Quarter 1 – FY19 (Part B) Financial Flows (IIF) Update Executive Directors, Senior Advisors and Advisors foll by BANK INFORMAL MEETING to EDs as of Dec 10, 2018 FY19 Q1 World Bank Operations Update IBRD/IDA AOBs COGAM MTG – 2:30 PM Guinea – Rural Mobility and Connectivity Project Cabo Verde – Social Inclusion Project Board Effectiveness – Draft Action Togo – Second Fiscal Management and IBRD/IDA AOBs HRC MTG – 2:30 PM Cameroon – Rural Electricity Access Project for Plan Infrastructure Reform Development Policy Cote d’Ivoire – Third Fiscal Management, WBG Workforce Planning Underserved Regions Financing Education, Energy, and Cocoa Reforms DPF Mozambique – Financial Inclusion and Stability Project IBRD/IDA AOBs Suriname – Performance and Learning Review The Gambia, Guinea-Bissau, Mali and Economic Senegal – Second Multi-Sectorial IFC AOB INVESTMENTS IBRD/IDA AOBs Community of West African States (ECOWAS) - Structural Reform Development Brazil – Proposed Investment in Golden Grass IFC AOB INVESTMENTS Bangladesh – First Programmatic Jobs ECOWAS-Regional Electricity Access Project Policy Financing Lebanon – Proposed Investment in Societe Development Policy Credit Dominican Republic – Resilient Agriculture and Yemen – Emergency Generale Banqaue du Liban India – Jharkhand Municipal Development Integrated Water Resources Management Crisis Response Project – Third India – Proposed Investment in Aptus Value Project Dominican Republic – Support to the National Additional Financing Housing Finance India Limited Education Pact Project – Additional Financing IFC AOB RESOLUTION IFC AOB INVESTMENTS Brazil – Proposed Investment in Haiti – Proposed Investment in BUH Haiti Foxx URE-Barueri MIGA AOB Chile – Proposed Guarantee for Investment in Banco Santander-Chile S.A. Mon Tue Wed Thu Fri 17 18 19 20 21 AC MTG – 10:00 AM BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED The World Bank Quarterly Business and Risk Liberia – Southeastern Corridor Road Asset IBRD/IDA AOBs Review: Quarter 1 – FY19 (Part B) Management Chad – Rural Mobility and Connectivity Project IFC Risk Report FY19 Quarter 1 Ukraine - Multisector Development Policy Malawi – Investing in Early Years for Growth Financing and Productivity foll. by BANK INFORMAL MEETING Afghanistan – Cities Investment Program IFC AOB INVESTMENTS Global Economic Prospects – January 2019 Afghanistan – Eshteghal Zaiee - Karmondena Egypt – Proposed Settlement of IFC’s Loan and foll. by IFC BUSINESS (EZ-Kar) Project Equity Investments inb Omar Effendi Brazil – Proposed Investment in Gas Natural Afghanistan – Tackling Afghanistan Acu Government HRM and Institutional Reforms IBRD/IDA AOBs IFC AOB INVESTMENTS Angola and Lesotho – Agricultural Productivity Indonesia – Proposed Investment in PT Bank Program for Southern Africa Tabungan Pensiunan Nasional Tbk China – GEF Efficient and Green Freight Vietnam – Proposed Investment in Orient Transportation Project Commercial Joint Stock Tuvalu – Maritime Investment in Climate Colombia – Proposed Investment in Ara Resilient Operations Tiendas Kosovo – Real Estate and Geospatial Colombia – Proposed Investment in Sinu Infrastructure Project Mexico – Proposed Investment in FRV Potrero Uzbekistan – Medium-size Cities Integrated Mexico – Proposed Investment in Siegfried Urban Development Project Iraq – Proposed Investment in Magma Square Brazil – Improving Water Service Access and Security in the Metropolitan Region of Sao Paulo MIGA AOB MODIFICATION Armenia – Proposed Modification of Prior IFC AOB INVESTMENTS Approval relating to proposed MIGA guarantees Romania – Proposed Investment in Garanti to Renco Spa (Italy) and Sponsors yet to be Bank S.A. Romania identified, for Equity and Quasi-Equity Ukraine – Proposed Investment in Mariupol Investments in the Yerevan CCGT gas-fired Buses power plant MIGA AOB MODIFICATION Mozambique – Proposed Modification of Prior Concurrence relating to an Existing Contract of Guarantee for the Standard Bank of South Africa Ltd in relation to its non-shareholder loan to Gigawatt Mozambique SA 24 25 26 27 28 BANK HOLIDAY – CHRISTMAS December Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Last board date is Dec 18 and last date for AOBs is Dec 19 JANUARY 2019 Updated: 12/10/2018 Mon Tue Wed Thu Fri 31 1 2 3 4 BANK HOLIDAY – NEW YEAR IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 7 8 9 10 11 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs AC/CODE MTG – 2:30 PM Procurement 14 15 16 17 18 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IDA18 MTR - Decisions foll. by BANK BUSINESS foll by INFORMAL MEETING Update on GBV Action Plan STEERING COMMITTEE MTG. – 2:30 PM 21 22 23 24 25 BANK HOLIDAY – MARTIN LUTHER MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM KING’S BIRTHDAY foll by IBRD/IDA/IFC/MIGA BOARD MEETING foll. by BANK BUSINESS IBRD/IDA AOBs 28 29 30 31 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS White Cover - World Development Report 2020 – Global Value Chains and Development IBRD/IDA AOBs 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: 12/10/2018 Mon Tue Wed Thu Fri 1 4 5 6 7 8 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Proposed changes to the structure of AMC foll by INFORMAL MEETING 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 IBRD/IDA AOBs 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 foll. by BANK BUSINESS Migration Update IBRD/IDAs IBRD/IDA AOBs 25 26 27 28 BOARD MEETING - 10:00 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received