INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
                          INTERNATIONAL DEVELOPMENT ASSOCIATION




                                                                 A88-2

FROM:   Vice President and Secretary                             January 14, 1988

                                    NOTICE OF MEETING~/

       A meeting of the Executive Directors of the Bank and IDA will be held on
Tuesday, January 19, 1988 'at 10:00 a.m. in the Board Room.  The agenda is as
follows:

                                        AGENDA

        1.   Review of IBRD Liquidity Policy (R87-290)

        2.   Proposed Loan - Turkey (Industrial Export Development Project)
               President's Memorandum and Recommendation (R87-293, 6603-TU)

        3.   Proposed Loan - Jordan (Shidiya Phosphate Mine Project)
               President's Memorandum and Recommendation (R87-292, 5697-JO)

        4.   Tanzania: Request for Supplemental Financing . for the
               Multisector Rehabilitation .Credit (MRC) (IDA Credit
               No. 1741-TA and African Facility Credit No. A-24)
               (IDA/R87-141)

        5.          0


             (a) Review of the Average Deducation System (R87-283, R87-283/l)

             (b) Draft Minutes of Executive Session of November 24, 1987
                  (XM87-45)

        6.   Other Business:

                 Farewell to Mr. Lankester

        7.   Date of Next Meeting


Distribution:
                                                   ~/ There will be a photograph taken
  Executive Directors and Alternates                  of the Executive Directors,
  President                                           Alternates and Senior Officer s of
  Senior Vice Presidents                              the ·Bank and IFC before the
  Senior Management Council                           meeting is convened.
  Vice Presidents, IFC
  Directors and Department Heads, Bank and IFC