WORLD BANK GROUP BOARDS CALENDAR MAY 2015 Page 1 of 2
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1 Public Disclosure Authorized WORLD BANK GROUP BOARDS CALENDAR MAY 2015 Page 1 of 2 1 Central Africa Region - Proposed Investment in African Rivers Fund Chile Proposed Investment in Banco Consorcio S.A. Public Disclosure Authorized 4 STEERING COMMITTEE MTG 12:00 PM TECHNICAL BRIEFING 4:00 PM - EDs' Lounge Update on Progress regarding African Capacity Building Foundation (ACBF) 5 BOARD MEETING - 10:30 AM Egypt Inclusive Housing Finance Program-for- Results foll by BANK/IFC/MIGA INFORMAL MEETING Briefing on EDs Group Travel to Eastern and Southern Africa (Ethiopia, Malawi and Kenya Feb 8-19, 2015) India - Proposed Investment in Yes Bank Ltd 6 COGAM INFORMAL MTG 11:00 AM 2015 Shareholding Review - Principles and Issues for Dynamic Formula - Informal Paper BC MTG 2:30 PM MIGA EVP Report Third Quarter, FY15 Lao PDR - Road Sector - Proposal to Restructure Chad - Proposed Investment in Clinique La Providence for the FCS RE Chad Clinic Brazil - Proposed Investment in Companhia do Vale do Araguaia for the CVA 7 BANK INFORMAL MEETING - 10:00 AM Operations Update foll. by IFC INFORMAL MEETING Update on Greece Malawi Flood Emergency Recovery Mali Higher Education Support Tanzania Sustainable Management of Mineral Resources Additional Financing Angola Proposed Investment in Muxima Mall Zambia - Proposed Investment in Agrivision Africa 8 Vanuatu Vanuatu Aviation Investment Public Disclosure Authorized 11 AC MTG - 10:00 AM World Bank Group Financial Statements (Unaudited) FY15 Q3 IFC Financial Statements (Unaudited) FY15Q3 IBRD/IDA Financial Statements (Unaudited) FY15 Q3 China Huainan Mining Area Rehabilitation China - Proposed Investment in China Water Affaris Group Limited for the CWAG Turkey - Proposed Investment in Odeabank A.ª. (Odeabank Green Mortgages) BC MTG 2:30 PM IFC Quarterly Report on Program, Portfolio and Financial Results: Quarter 3, FY15 12 Vietnam Performance and Learning Review of the Country Partnership Strategy 13 Cameroon - Proposed Investment in Societe Generale Cameron S.A. (SGCAM) 14 NO BOARD BUSINESS SCHEDULED Mauritania Social Safety Net System 15 Burundi Coffee Sector Competitiveness Ghana Public Financial Management Reform Peru Performance and Learning Review of the Country Partnership Strategy World Region Proposed Investment in Citibank N.A. (GTLP Citi III) Bangladesh Proposed Investment in Bangladesh RMG Sector Fire and Safety Program losure Authorized
2 CODE MTG - 10:00 AM IFC (IEG) Learning and Results: Phase 2 Vietnam - Proposed Investment in BaoViet Equity Argentina Proposed Investment in Aria Afisa Albania - Country Partnership Framework 18 AC MTG 10:00 AM World Bank Group Quarterly Business and Risk Review FY15 Q3 (Part B) IFC s Quarterly Risk Report FY15 Q3 IAD: FY15 Third Quarter Results Report Quarterly Report of the Integrity Vice Presidency Fiscal Year (FY) 2015 Quarter 3 MENA Region - Proposed Investment in GAIA Equity Peru - Proposed Investment in Tinka Turkey - Proposed Investment in Abraaj Turkey Fund I Turkey - Proposed Investment in Mercury for the HepsiBurada Tanzania First Open Government and Public Financial Management Development Operation Central African Republic Emergency Public Services Response AF Ethiopia Expressway Development Support foll. by INFORMAL MEETING Update on External Corporate Relations (ECR) Activities Moldova Agriculture Competitiveness Additional Financing and Restructuring Moldova Disaster and Climate Risk Management Additional Financing India Enhancing Teacher Effectiveness in Bihar Operation Program-for-Results Georgia - Proposed Investment in JSC Bank of Georgia BoG Subdebt 2 Africa- Volta River Basin Strategic Action Program Implementation Vanuatu and Tuvalu Cyclone Pam CRW Senegal Taiba-Ndaiye Independent Power Producer (IDA Guarantee) Niger Population and Health Support Zambia Girls Education and Women s Empowerment and Livelihoods Zambia Lusaka Sanitation Uganda Regional Communications Infrastructure Program Phase 5 Uganda 25 BANK HOLIDAY - MEMORIAL DAY Costa Rica Country Partnership Framework 28 Argentina Proposed Investment in PAE 29 Burkina Faso, Mali, Niger, Senegal, Chad, Mauritania and Permanent Interstate Committee for Drought Control in the Sahel Regional Sahel Pastoralism Support Kenya, Tanzania and East African Community Lake Victoria Environmental Management APL1 Additional Financing Democratic Republic of Congo Quality and Relevance of Secondary and Tertiary Education Democratic Republic of Congo - Reinsertion and Reintegration Haiti Sustainable Rural WSS BC/AC MTG 2:30 PM TRE: Annual Presentation Retirement Benefit Plans: CY14 Contributions and Outlook foll by BC MTG The World Bank Quarterly Business and Risk Review FY15 Quarter 3 (Part A) Senegal SMCCA Additional Financing Tanzania Big Results Now for Health Uganda Third Northern Uganda Social Action Fund India National Cyclone Risk Mitigation Kosovo Performance and Learning Review Benin Emergency Urban Environment Second - Additional Financing China Xinjiang TVET Vietnam - HCMC Green Transport Development Senegal Performance and Learning Review of the Country Partnership Strategy Iraq Performance and Learning Review of the Country Partnership Strategy May Undated
3 JUNE 2015 Page 1 of NO BOARD BUSINESS SCHEDULED 8 9 MIGA Non-Concessional Borrowing Policy (NCBP) Review of Staff Compensation for World Bank Group BANK/IFC/MIGA BOARD MEETING - 10:00 AM Update on Offshore Financial Center (OFC) Policy Global Monitoring Report 2015 Concept Note 19 BOARD MEETING 10:00 AM
4 22 23 IEG Work Program & Budget FY16 and Indicative Plan FY IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 AM FY16 World Bank s Budget IFC FY16 Budget MIGA FY16 Business Plan and Budget Framework and FY16 Administrative Budget Allocation of FY15 Net Income and Waivers of Loan Charges for FY16 The World Bank FY15 Credit Risk and Loan Loss Provisioning: Final Assessment foll. by IFC BUSINESS IFC FY15 Annual Report on Financial Risk Management and Capital Adequacy June Undated
5 JULY IFC 3 BANK HOLIDAY - INDEPENDENCE DAY 6 STEERING COMMITTEE MTG - 11:00 AM IFC Contract Architecture IFC MIGA Procurement in World Bank Investment Finance IFC IFC 31 July Undated
WORLD BANK GROUP BOARDS CALENDAR JUNE 2016 Page 1 of 3 Updated: 6/2/2016 Mon Tue Wed Thu Fri 1
Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized 6 WORLD BANK GROUP BOARDS CALENDAR JUNE 2016 Page 1 of 3 1 Jt. BC/CODE MTG 11:00 AM MC 13- External Review of IEG
WORLD BANK GROUP BOARDS CALENDAR JULY 2016 Page 1 of 2 Updated: 7/29/2016 Mon Tue Wed Thu Fri 1 BANK CLOSED
Public Disclosure Authorized WORLD BANK GROUP BOARDS CALENDAR JULY 2016 Page 1 of 2 Updated: 7//2016 1 BANK CLOSED Public Disclosure Authorized 4 BANK HOLIDAY - INDEPENDENCE DAY BANK/IFC/MIGA INFORMAL
WORLD BANK GROUP BOARDS CALENDAR APRIL 2017 Page 1 of 2 Updated: 4/28/2017 Mon Tue Wed Thu Fri 7
Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized 3 WORLD BANK GROUP BOARDS CALENDAR APRIL 2017 Page 1 of 2 7 BC/CODE MTG 11:00 AM IFC FY18-20 Strategy & Business Outlook
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Page 1 of 7 (Updated ) Note: This OP 3.10, Annex D replaces the version dated March 2013. The revised terms are effective for all loans for which invitations to negotiate are issued on or after July 1,
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