INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
NTRNATIONAL DFVELOPMENT ASSOCIATION
A76-56
FROM: The Deputy Secretary                                 December 22, 1976
NOTICE OF MEETING
A m-etiag of the Executive Directors of the Bank and IDA will be held
on Tuesda_, Dcember 28, 1976 at 10:00 a.m. in the Board Room. The agenda
is as follows:
AGENDA
1.   Report on Bank and IDA Operations (R76-297)*
2.   Minutes of Previous Meetings (M76-53[IDA/M76-421, M76-54 and
M76-55[IDA/M76-431)
3.   Proposed Loan - Colombia (Second Agricultural Credit Project)
President's Report and Recommendation (R76-294, R76-294-L
and 1190-CO[SecM76-573])
4.   Proposed Loan - Peru (Industrial Credit Project)
President's Report and Recommendation (R76-292, R76-292-L
and 655-PE[SecM75-168])
5.   Proposed Loan - Ecuador (Third Development Banking Project)
President's Report and Recommendation (R76-293, R76-293-L
and 1033-EC)
6.   Proposed Credit - Haiti (Rural Development Project in the
Northern Plain)
President's Report and Recommendation (IDA/R76-96, IDA/R76-96-L
and 1243-HA)
7.   Proposed Credit - Bangladesh (Fifth Imports Program Credit)
President's Report and Recommendation (IDA/R76-88, IDA/R76-88-L
and 1038-BD[SecM76-207])
8.   Other Business
9.   Date of Next Meeting
*To be distributed
Distribution:
Executive Directors and Alternates
President
Senior Vice President, Operations
Executive Vice President and Vice President, TFC
President's Council
Directors and Department Heads, Bank and IFC
Secretary, IMF