94024 WORLD BANK GROUP BOARDS’ CALENDAR FEBRUARY 2015 Page 1 of 2 Updated: 02/02/2015 Mon Tue Wed Thu Fri 2 3 4 5 6 IBRD/IBDA INFORMAL MEETING - IBRD/IDA/IFC INFORMAL MEETING - 10:00 AM IFC AOB INVESTMENTS IBRD/IDA AOBs 10:00 AM IFC AOB INVESTMENTS Briefing on Joint Trips to Africa (Sahel, Horn, and Mozambique - Proposed Investment in The Adaptation Fund under the Kyoto Oral Briefing: Pre-G20 Update Turkey - Proposed Investment in Ankara Etlik Hastane Great Lakes) with the UN Secretary-General MM Integrated Steel Mills Mozambique Protocol - Proposed Amendment to the Terms Sağlık Hizmetleri İşletme Yatırım Anonim Şirketi for the foll. by IBRD/IDA/IFC/MiGA BUSINESS Limitada for the MMI Mozambique Project and Conditions of Service Etlik Health Project Farewell for Ms. Sara Aviel, Alternate Executive Provided by the World Bank as Interim Director, U.S. Trustee IFC AOB RESOLUTION foll. by IBRD/IDA/IFC BUSINESS China – Guilin Integrated Environment Côte d'Ivoire - Proposed Modification of Investment in The World Bank and International Finance Management Project Banque Internationale pour le Commerce et l'Industrie de Corporation as Implementing Entities and la Côte d'Ivoire (BICICI) Intermediaries of the Green Climate Fund foll. by INFORMAL MEETING Oral Briefing – Operations Update COGAM MTG – 2:30 PM 2015 Shareholding Review: Preliminary Analysis IBRD/IDA AOBs The Green Climate Fund under the United Nations Framework Convention on Climate Change (UNFCCC) – Proposed Extension of the World Bank’s Mandate as Interim Trustee IFC AOB INVESTMENTS Latin America Region – Proposed Investment in La Hipotecaria – LH LAC II 9 10 11 12 13 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs Philippines - Participatory Irrigation Development Project - IBRD/IDA AOBs Reconstitution of the Informal Subcommittee Proposal to Restructure Uzbekistan - Pap-Angren Railway Project of the Committee on Development IBRD/IDA AOBs Effectiveness IFC AOB INVESTMENTS Morocco – Fourth Municipal Solid Waste Sector IFC AOB INVESTMENTS Panama – Sustainable Production Systems World Region -Proposed additional IFC investment in Development Policy Loan Asia Region – Proposed Investment in NH and Conservation of Biodiversity Project Global Agriculture and Food Security Program (GAFSP) SEA through Global Warehouse Finance Program (GWFP) IFC AOB IFC AOB INVESTMENTS Proposal for Appointment of External Sanctions Board Southern Europe Region- Proposed AC MTG – 2:30 PM Member Investment in EM Bonds EMF Risk Management World Bank Group Financial Statements (Unaudited) FY15 Q2 Pre-Approval of Audit-Related Services to Be Performed by KPMG JOINT IMF and WBG EDs’ MTG WITH GLOBAL TRADE UNION LEADERS – 4:30 TO 6:00 PM – IFC Bldg, IFC Auditorium, , B2 level Mon Tue Wed Thu Fri 16 17 18 19 20 BANK HOLIDAY - WASHINGTON'S NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM BIRTHDAY India – Proposed Investment in Bandham II foll. by INFORMAL MEETING AC MTG – 2:30 PM Oral Briefing: Post-G20 Update World Bank Quarterly Business and Risk Review FY 15 Q2 (Part B) Proposal to Extend Intermediation of Disaster Risk IBRD/IDA AOBs Management Products Nepal – Higher Education Reforms Project Proposal to Expand the Offering of Hedging Products to IBRD Clients IFC’’s Quarterly Risk Report – FY15 Q2 IAD – FY15 Second Quarter Results Report Quarterly Report of the Integrity Vice Presidency – Fiscal Year (FY) 2015 Quarter 2 23 24 25 26 27 IBRD/IDA MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs Bolivia – Disaster Risk Management Development IBRD/IDA AOBs foll. by BANK BUSINESS Africa – SWIOFish 1 (GEF) Policy Credit Central Asia – Central Asia Road Links Proposal to Extend Intermediation of Disaster Risk Africa – SWIOFish 1 foll. by INFORMAL MEETING India – Partial Risk Sharing Facility in EE Management Products Ghana – FIP Enhancing Forest Landscapes IBRD/IDA External Funds (EF) Administrative Costs Proposal to Expand the Offering of Hedging Products (RE) Attribution to IBRD Clients Vietnam - NMPRP – 2 Additional Financing Oral Briefing – Update on South Sudan Albania – Health System Improvement BC MTG – 2:30 PM Project The World Bank Quarterly Business and Risk IBRD/IDA AOBs Kazakhstan - SME Competitiveness Project Review FY15 Q2 (Part A) IBRD/IDA AOBs Pakistan – National Immunization Support Project Vietnam – Performance and Learning Tanzania – Housing Finance Project – Additional Review Financing India – MSME Innovation and Inclusion Project February Undated AOB - absence-of-objection All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received MARCH 2015 Updated: 02/2/2015 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA/IFC/MIGA INFORMAL STEERING COMMITTEE MTG - 11:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS MEETING – 10:00 AM IBRD/IDA AOBs 2015 Regional Update – ECA Region IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 9 10 11 12 13 IBRD/IDA/IFC/MIGA INFORMAL MEETING – IBRD/IDA/IFC/MIGA INFORMAL MEETING – IBRD/IDA/IFC/MIGA INFORMAL IBRD/IDA/IFC/MIGA INFORMAL MEETING – IBRD/IDA/IFC/MIGA INFORMAL 10:00 AM 10:00 AM MEETING – 10:00 AM 10:00 AM MEETING – 10:00 AM 2015 Regional Update – AFR Region 2015 Regional Update – MNA Region 2015 Regional Update – EAP Region 2015 Regional Update – LAC Region 2015 Regional Update – SAR Region foll. by IFC BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 16 17 18 19 20 COMMITTEE OF THE WHOLE - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs Development Committee items IBRD/IDA AOBs foll. by BANK BUSINESS Global Mobility Support Framework BOARD MEETING – 2:30 PM IEG Annual Report: Results and Performance (RAP) of Program-for-Results (P-for-R) Review the WBG 2014 IBRD/IDA AOBs IBRD/IDA AOBs 23 24 25 26 27 IBRD/IDA AOBs MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 30 31 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs March Undated AOB - absence-of-objection All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received APRIL 2015 Updated: 02/2/2015 Mon Tue Wed Thu Fri 1 2 3 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Global Practices Annual Update foll. by BANK BUSINESS IBRD/IDA AOBs 6 7 8 9 10 COMMITTEE OF THE WHOLE - 10:00 AM JOINT CODE/AC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs Medium Term Business Plan and Finance Procurement in World Bank Investment foll. by INFORMAL MEETING Framework Project Finance World Bank Group Corporate Scorecard Update FY15 Credit Risk & Loan Loss Provisioning foll. by BANK BUSINESS IBRD/IDA AOBs IFC Roadmap foll by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 13 14 15 16 17 NO BOARD BUSINESS SCHEDULED DUE TO NO BOARD BUSINESS SCHEDULED DUE TO SPRING MEETINGS (APRIL 17-19) SMs SMs 20 21 22 23 24 NO BOARD BUSINESS SCHEDULED DUE TO IBRD/IDA/IFC/MIGA INFORMAL MEETING - SMs IBRD/IDA AOBs 10:00 AM IBRD/IDA AOBs Update on Offshore Financial Center (OFC) Policy foll. by BANK BUSINESS IBRD/IDA AOBs 27 28 29 30 IFC BOARD MEETING - 10:00 AM MIGA BOARD MEETING - 02:30 PM foll. by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs April Undated AOB - absence-of-objection All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received