INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
                         I1 TER...~ATIONAL DEVELOPMENT ASSOCIATION



                                                                      A81-34

FROM:     Vice President and Secretary                                June 11, 1981


                                  NOTICE OF MEETING

       A meeting of the Executive Directors of the Bank and IDA will be held
en Tuesday, June 16, 1981 at 10:o·o a.m. in the Board Room.  The agenda is
as follows:

                                         AGENDA

          !.   Report on Bank and IDA Operations (RSl-133)

          2.   Minutes of Previous Meetings (MSl-23 [IDA/MSl--23], MSl-26
                 [IDA/N81-26J, M81-27[IDA/M81-27], M81-28[IDA/H81-28],
                M81-29 [IDA/MSl-29] and MSl-30 [IDA/MSl-30]

        * 3. Proposed Credit - Sri Lanka (Village Irrigation Rehabilitaticrt
                 Project)
                 President's Report and Recommendation (IDA/R81-81,
                 IDA/R81-81-L and 3466-CE)

        * 4.   Proposed Loan - Malaysia (FELCRA I Project)
                 President's Report and Recommendation (R81-131,
                 RSl-131-L, RSl-131-L/1 and 1594-MA)

        * 5.   Proposed Credit - Madagascar (Second Mangoro Forestry Project)
                 Presider..t 's Rr'?Ort and Recommendation (IDA/R81-83,
                 IDA/R81-83-L and 2357-MAG)

        * 6.   Proposed Loan - Paraguay (Second Rural Water Supply and
                 Sanitation Project)
                 President's Report and Recommendation (RSl-130,
                 R81-130-L, R81-130-L/l and 2461-PA)      SPECIAL PROCEDURE

        * 7.   Proposed Credit - Egypt (Technical Assistance Project)
                 President's RepoY.t and Recommendation (IDA/RSl-82,
                 IDA/RSl-82/1, IDA/RSl-82-L, IDA/RSl-82-L/l and
                 3253-EGT[SecM80-933])       SPECIAL PROCEDURE

          8.   Proposed Credit - Pakistan (On-Farm Water }Ianagement Project)
                 President's Repcrt and Recommendation (IDA/RSJ.-84,
                 IDA/RSl-84-L and 3328-PAK[Se~~Sl-316])



                                                       *Deferred from June J.l meeting
                                      - 2 -

      9.    Proposed Credit - Upper Volta (Fourth Highway Project)
              President's Report and Recoiill!lendation (IDA/R81-85,
              IDA/R81-85-L and 2146-UV)

     10.    Proposed Loan - Brazil (Piaui Rural Development Project)
              President's Report and Recm,,mendation (RSl-135,
              R81-135-L and 2283a-BR)

     11.    Proposed Loan - Brazil (Second Agricultural Research Project)
              President's Report and Recommendation (R81-134,
              R81-134-L and 2283a~BR)

     12.    Proposed Loan - Jamaica (Petrol~ulD: Exploration Project)
              President's Report and Recom.~endation (R81-132,
              R81-132-L and 3023-JM[Sec.MS0-509])       SPECIAL PROCEDURE

      13.   Proposed Credit - Burundi (Kirimiro Rural Development Project)
              President's Report and Recommendation (IDA/R81-86,
              IDA/R81-86-L and 3071-BU)      SPECIAL PROCEDURE

      14.   Record of Previous Approvals:

                (a)   Executive Session Minutes of May 12, 1981 (XM81-14)

                (b)   Sixth Replenishment:    Contribution by Colombia
                       (IDA/R81-80)

                (c)   Submission to the Board of Governors of Report of
                       1981 Standing Joint Committee on Remuneration
                       (RSl-142)

      15.   Other Business

      16.   Date of Next Meeting




Distribution:

  Executive Directors and Alternates
  President
  Senior Vice Presidents
  President's Council
  Vice Presidents, IFC
  Directors and Department Heads, Bank and IFC
  Secretary, IMF
            INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
                    INTERNATIONAL DEVELOPMENT ASSOCIATION



                                                               A81-34/l

FROM:   Vice President and Secretary                           June 12, 1981



                     EXECUTIVE DIRECTORS' MEETING OF JUNE 16, 1981

                                   AGENDA - CORRIGENDUM


        Item 1 on the agenda issued June 11, 1981 (A81-34) gives an incorrect

number for the Report on Bank and IDA Operations;   the correct number is

R81.-146.




Distribution:

  Executive Directors and Alternates
  President
  Senior Vice Presidents
  President's Council
  Vice Presidents, IFC
  Directors and Department Heads, Bank and IFC