7r- • "t. I
                INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
                        INTERNATIONAL DEVELOPMENT ASSOCIATION




                                                                  A77-28

    FROM:    The Secretary                                        May 25, 1977



                                   NOTICE OF MEETING


         A meeting of the Executive Directors of the Bank and IDA will be held
    on Tuesday, May 31, 1977 at 10:00 a.m. in the Board Room. The agenda is
    as follows:


                                        AGENDA

        1.     Investment by the Bank and IDA of Their Liquid Funds
                 (R77-112[IDA/R77-48])

        2.     Report on Bank and IDA Operations (R77-150)*

        3.     Minutes of Previous Meetings (M77-22[IDA/M77-21], M77-23
                 [IDA/M77-22], M77-24[IDA/M77-23] and M77-25[IDA/M77-24])

        4.     Proposed Loan - Indonesia (Third BAPINDO Project)
                 President's Report and Reconnnendation (R77-138, R77-138-L
                 and 1516-IND)

        5.     Proposed Loan - Kenya (Industrial Development Bank Project)
                 President's Report and Recommendation (R77-142, R77-142-L
                 and 1284a-KE)

        6.     Proposed Credit - Sudan (Savannah Development Project)
                 President's Report and Reconnnendation (IDA/R77-62, IDA/R77-62-L
                 and 1273a-SU[SecM76-690])

        7.     Proposed Loans and Credit - Egypt (Nile Delta Drainage II Project)
                 President's Report and Recommendation (R77-139[IDA/R77-60],
                 R77-139-L[IDA/R77-60-L] and 870a-EGT)

        8.     Proposed Loan - Oman (Highway Maintenance Project)
                 President's Report and Recommendation (R77-140, R77-140-L
                 and 934a-OM)

        9.     Proposed Loan - Oman (Power and Water Studies)
                 President's Report and Recommendation (R77-141, R77-141-L
                 and 934a-OM)      SPECIAL PROCEDURE
)
                                                    *To be distributed
                                    - 2 -




     10.   Proposed Credits - Afghanistan (Third Agricultural Credit Project)
             President's Report and Recommendation (IDA/R77-61, IDA/R77-61-L
             and 1030-AF)      SPECIAL PROCEDURE

     11.   Record of Previous Approval:

             Executive Session Minutes of May 10, 1977 (XM77-9)

     12.   Other Business

     13.   Date of Next Meeting




Distribution:

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