81559
                                       BUDGET COMMITTEE


FROM: The Secretary, Budget Committee


                         Minutes of Meeting held on Wednesday, May 15, 2013
                                   at 10:02 a.m. in the Board Room

Present

Committee
Mr. Whitehead (Chair)
Mr. Baeten (Acting Alternate)
Mr. Bravo
Mr. Frieden
Mr. Grishin
Mr. Kipping (Acting Alternate)
Mr. Muhtar
Mr. Tan

Other Executive Directors and Alternates
Messrs./Mmes. Atheeq, Chebil, Coutanche, Diallo, Dufey, Fernandez, Gooch, Hassan, Imo Evalu, Julia,
Kivine, Kristiyanto, Lourenco, Lutfi, , Mammo, Mukai, Pang, Rosseel, Ruggiero, Suescun,
Tamoznnikov, Vumendlini-Schalk, Wissa, Zang and Zhephyrine

Officers and Staff
Messrs./Mmes. Betancourt, Kobayashi, Muleri, Quintrell, Shyam-Sunder, Williams and Wormser.
Jarik (Committee Secretary)


MIGA 2013 EVP Report - Third Quarter

1.    The Committee discussed the paper entitled MIGA 2013 EVP Report - Third Quarter
(MIGA/SecM2013-0045). The highlights and conclusions of the discussion were circulated to the Board
(BC/GS2013-0015).

Record of Previous Approvals

2.     The Committee recorded its approval of the minutes of the previous meetings held on January 23,
2013 (AC/M2013-0003[BC/M2013-0001]), June 13, 2012 (BC/M2013-0002), September 13, 2012
(BC/M2013-0003), November 28, 2012 (BC/M2013-0004) and January 9, 2013 (BC/M2013-0005).

Date of Next Meeting

3.        The Committee was scheduled to meet on May 22, 2013.

Adjournment

4.        The meeting adjourned at 10:53 a.m.