INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
                             INTERNATIONAL DEVELOPMENT ASSOCIATION


                                                                     A77-27

     FR.OM:    The Secretary                                         May 20, 1977


                                      NOTICE OF MEETING

           A meeting of the Executive Directors of the Bank and IDA will be held
     on Thursday, May 26, 1977 at 10:00 a.m. in the Board Room. The agenda is
     as follows:

                                           AGENDA
              1.   Proposed Loan - Indonesia (Teacher Training Project)
                     President's Report and Recommendation (R77-134, R77-134-L*
                     and 1516-I!ID)

              2.   Proposed Loan - Indonesia (Eighth Irrigation Project)
                     President's Report and Recommendation (R77-132, R77-132-L
                     and 1516-IND)
              3.   Proposed Loan - Indonesia (Ninth Irrigation Project)
                     President's Report and Recommendation (R77-133, R77-133-L,
                     R77-133-L/l and 1516-IND)
 )            4.   Proposed Loan - RollB.Ilia (Brasov Bearings Project)
)                    President's Report and Recommendation (R77-136 1 R77-136-L
                     and 818a-RO)

              5.   Proposed Credit - Benin (Technical Assistance Project)
                     President's Report and Recommendation (IDA/R77-59,
                     IDA/R77-59-L and 191a-DA)

              6.   Proposed Credit - Benin (Feeder Roads Project)
                     President's Report and Recommendation (IDA/R77-58,
                     IDA/R77-58-L and 191a-DA)      SPECIAL PROCEDURE
              7.   Other Business

              8.   Date of Next Meeting


                                                            *To be distributed
     Distribution:

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