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1 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 Extension of 2010 GCI Subscription Period IBRD Resolution No. 613 Chad Chad Statistical Development Argentina Proposed Investment in the City of Buenos Aires Mexico Proposed Investment in Mexico Contigo I AC/BC MTG 2:30 PM World Bank FY18-20 Strategy & Business Outlook 10 Rwanda Performance and Learning Review 4 Republic of Uganda: Private Power Generation (Bujagali) (P08969): Water Management and Development (P123204); and Energy for Rural Transformation Phase III (P133312) Report and Recommendation foll by INFORMAL MEETING Progress on Implementation of World Bank Group Climate Change Action Plan BC/CODE MTG - 2:30 PM MIGA FY18-20 Strategy & Business Outlook 11 BANK/IFC/MIGA BOARD MEETING - 10:00 AM Operationalizing the IDA18 IFC-MIGA Private Sector Window Implementation of IDA s Hybrid Financial Model Maldives Sustainable Fisheries Resources Development (Fourth South West Indian Ocean fisheries Governance and Shared Growth ) 5 Bangladesh - Investment Promotion and Financing Facility II (IPFF II) Bangladesh Regional Connectivity Sri Lanka- Financial Sector Modernization IFC AOB RESOLUTION South Africa Nimble Group (Pty) Ltd and DARP SPV Nimble 12 Additions to IDA Resources: Eighteenth Replenishment (Adoption of Resolution and Tally of Voting) India - Capacity Augmentation of National Waterway India - Madhya Pradesh Urban Development Myanmar Proposed Investment in Bel Ga Myanmar Vietnam Proposed Investment in Pan Farm AC MTG 3:30 PM Revision to the Equity Management Framework 6 IFC BOARD MEETING 10:00 AM World Region Proposed Investment in GBC Fund IFC s Approach to Engaging with State-Owned Enterprises Operating Outside of Home Markets Argentina - Salado Integrated River Basin Management Support Grenada, St. Lucia and St. Vincent and the Grenadines (OECS) Regional Tourism Competitiveness Brazil Recife Education and Public Management (Level 1 Restructuring) Jordan Proposed Investment tin MS Pharma AC MTG 2:30 PM Implementation of IDA s Hybrid Financial Model Operationalizing the IDA18 IFC-MIGA Private Sector Window 13 COMMITTEE OF THE WHOLE 10:00 AM World Bank FY18-20 Strategy & Business Outlook IFC FY18-20 Strategy & Business Outlook MIGA FY18-20 Strategy & Business Outlook BOARD INFORMAL MEETING 2:30 PM Azerbaijan TANAP Update Report and Recommendation on a Request for Inspection Republic of Kenya: Water and Sanitation Service Improvement Additional Financing Central African Republic Reintegration of Excombatants Senegal Senegal Stormwater Management and Climate Change Adaptation Additional Financing Bolivia Rural Alliances Additional Finance Nicaragua Alliance for Education Quality India Proposed Investment in Clean Max Enviro Energy Solutions Private Limited for the Clean Max Equity Executive Directors Travel to Member Countries Outside Constituencies (Group Travel) Board Program China Red/Phase-out of PFOs in priority sectors 14 Benin Agricultural Productivity and Diversification Additional Financing Nigeria Mineral Sector Support for Economic Diversification (MinDiver) Togo Agriculture Sector Support (PASA) Additional Financing Cambodia Cambodia Southeast Asia DRM Cambodia Secondary Education Improvement Vietnam Vietnam Energy Efficiency Financing Brazil Proposed Investment in Banco Industrial do Brasil S.A. El Salvador Proposed Investment in Scotia El Salvador S.A. MIGA AOB INVESTMENT Jordan-Proposed Guarantees to Enerray Global Solar Opportunities Inc. and Desert Technologies Ltd. for Investments in Falcon Ma an Solar Energy LLC losure Authorized
2 19 20 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 21 SPRING MEETINGS April NO BOARD BUSINESS SCHEDULED 26 Kenya Development Response to Displacement Impacts (DRDIP) in the Horn of Africa Kenya National Safety Net Program for Results Additional Financing (part of CRW) Kenya Water and Sanitation Development Senegal Tourism and Enterprise Development Bangladesh Power System Reliability and Efficiency Improvement Ghana Dedicated Grant Mechanism for Local Communities (RE) Brazil Parana Multi-Sector Development Africa Region Proposed Investment in GBfoods Watanmal Indonesia - Proposed Investment in IDS Medical Systems Group Ltd. for the Quantum Thailand Proposed Investment in TMB Bank Public Company Limited Romania Proposed Investment in Garanti Leasing Romania Colombia, Tanzania and Zambia - Proposed Investment in Bayport MIGA AOB INVESTMENTS Turkey Proposed Guarantee to Meridian Eastern Europe S.ar.l. for Investments in BRS Saglik Yatrim S.S. 27 BANK/IDA BOARD MEETING 9:45 AM Myanmar Development Policy Operation Lao PDR Country Partnership Framework Mozambique - Country Partnership Framework Tonga Second Inclusive Growth Development Policy Operation Mongolia Mongolia Employment Support Timor Leste - Road Climate Resilience Second Additional Financing Africa Region Proposed Investment in ALCB Fund Limited 28 Georgia Second Programmatic Inclusive Growth DPO Bosnia and Herzegovina Banking Sector Strengthening Croatia Modernization and Restructuring of Road Sector Kosovo Agriculture and Rural Development Brazil Fortaleza Sustainable Urban Development Guyana Education Sector Improvement Peru Integrated Water Resources Management in Ten Basins Georgia Performance and Learning Review of the Country Partnership Strategy MIGA AOB INVESTMENTS Namibia Agreement on Legal Protection for Guaranteed Foreign Investments April Undated
3 1 MAY 2017 Page 1 of 2 STEERING COMMITTEE MEETING 11:00 AM China Proposed Investment in Clint New Energy Ghana Proposed Investment in Zenith Bank (Ghana) Limited Senegal Proposed Investment in Kirene 2 HRC MTG 3:00 PM Update on STCs 2 BANK/IFC/MIGA MEETING - 10:00 AM Peru Country Partnership Framework FY17-FY21 Ukraine Access to Long-Term Finance foll. by BANK/IFC/MIGA INFORMAL MEETING Preventing and Addressing Fragility, Conflict, Violence, and Forced Displacement World Bank Group Update Ethiopia Productive Safety Net 4 Additional Financing Nicaragua Catastrophe Risk Insurance 3 Serbia Development Policy Loan with a Catastrophe-Deferred Drawdown Option Tajikistan Nurek Hydropower Rehabilitation Phase 1 4 IFC INFORMAL MEETING - 10:00 AM IFC in Greece: Competitiveness for Sustainable Growth - An Update on IFC and Engagement in Strategic Priority Areas Malawi Agriculture Support and Fiscal Management Development Policy Operation Democratic Republic of Congo Electricity Access and Services Expansion (EASE) Democratic Republic of Congo Urban Development Additional Financing Republic of Congo Forest and Econ. Diversification Additional Financing Republic of Congo Integrated Public Sector Reform Togo Trade and Logistics Services Competitiveness Zambia Improved Connectivity -SUF Zambia Integrated Forest Landscape China Guangdong Agricultural Pollution Control Zambia Livestock Development and Animal Health (Level 1 Restructuring) Romania Proposed Investment in WCS Agricover 5 Burundi - Great Lakes Regional Integrated Agriculture Development Vietnam - Coastal Cities Sustainable Environment Vietnam Northern Delta Transport Development Additional Financing World Region Proposed Investment in LMRKTS 8 Liberia Second Additional Financing to Road Asset Management 9 China Health Programs-for-Result Ethiopia Health MDGs P4R Additional Financing South Sudan - South Sudan Emergency Food and Nutrition (EM) Indonesia Social Assistance Reform Program Marshall Islands and Pacific Community Pacific Resilience II under the Pacific Resilience Program Pandemic Emergency Financing Facility Cameroon Hydropower Development on the Sanaga River Technical Assistance 12 Senegal 3A-OMVS Transmission Expansion Senegal Supporting Gas Negotiations and Enhancing Institutional Capacities Sri Lanka Accelerating Higher Education Expansion and Development Operation
4 NO BOARD MEETING SCHEDULED 16 BOARD MEETING 10:00 AM Togo Country Partnership Framework Morocco Second Capital Market Dev and SME DPL IFC Revision to the Equity Management Framework Global Economist Prospects foll by MIGA BUSINESS Bank Holiday Memorial Day May Undated
5 JUNE IFC IFC BANK/IFC/MIGA MEETING - 10:00 AM FY17 Q3 Operations Update IFC 2017 Staff Compensation Review MIGA BANK/IFC/MIGA World Bank Group Budget 23 BANK BOARD MEETING 2:30 PM IBRD Annual Financial Risk Report and FY18 Single Borrower Limit Allocation of FY17 Net Income and Waivers of Loan Charges for FY18 foll. by IFC BUSINESS IFC: FY17 Annual Report on Financial Risk Management and Capital Adequacy Multi-phased Approach DPF Options for FCV Countries Streamlining Restructuring Procedures for Investment Financing and Program-for- Results foll by INFORMAL MEETING Update on Public Debt Management Strategies IFC 30 June Undated
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