tN'l'ERNATIONAL BANK FOR .~RECONSTRUCTION· AND DEVELOPMEN'l.1
                                     DEVELOPMENT ASSOCIATION
                      INTERNATIONAL '~


                                                                         . A82-37

FROM:   Vice President and Secr~tary                                         june ·25 ~ 19'8.2


                                . N~:ICE   Of•~~!ING
       A meeting of the "Ex«:utive Diyectors of the B.~nk and IDA will be held
on Thursday, July 1, 1982 at 10:00 ,'A:.m. in the Board;~:;~ om. The ~genda is as .
follows:



        1.      Proposed Changes in IBRD Borrowing Practices
                  and Lending Rate Policy (R82-182)

        2.      Proposed Loan and Credit - Kenya (Second Structural
                  Adjustment Program)
                  President's Report and Recommend~J:ion (R82-188 [IDA/R82-85],
                  R82-188-LfIDA/R82-85 ..l'..]* and 34.> ,~-~[SecM81-579])

        3.      Proposed Credit - Kenya (Agricultural Technical Assistance Project)
                  President's Report and Recommendation (IDA/R82-e8, IDA/RB'~.:..88.;.L*
                  and 3456-KE[SecMBl-579])                         '      ' ·

        4.      Proposed Loan - Mexico (San Fernando Rainfed Agricultural
                  Development Project)
                  President's Report and Re~ommendation (R82-189, R82~189-L*
                  and 3605-ME)

        5.      Proposed Credit - Pakistan (Eleventh Railway Project)
                  President'~ Report and Recommendation (IDA/R82-87,
                  IDA/R82-87~L. and 3802-~[SecM82-342])

        6.      Proposed Credit - Papua New Guinea (Petroleum Exploration
                  Technical Assistance Project)                        ·
                  Presi:d~nt;' s Report and Reco.mmendation (IDA/R82-86,
                  IDA/R82-86-L* and 3544a-PNG)

        7.      Other Business

        8.      Date of Next Meeting

                                                             · *To be d~tt:ibuted.

Distribution:

  Executive Directors and ' Alternates
  President
  Senior Vice Presidents
  Senior Management Council
  Vice Presidents, IFC
  Directors and Department Heads, Bank a~d IFC
  Secretary, IMF