WORLD BANK GROUP BOARDS’ CALENDAR
OCTOBER 2017Page 1 of 2
Updated: 10/20/2017
Mon / Tue / Wed / Thu / Fri2
HRC MTG – 2:30 PM
The World Bank Group Quarterly Business and Risk Review FY17 Quarter 4 / 3
NO BOARD BUSINESS SCHEDULED
IBRD/IDA AOBs
Togo – Economic Governance Project
HRC MTG – 2:30 PM
Diversity and Inclusion Update / 4 / 5
NO BOARD BUSINESS SCHEDULED
IFC AOB INVESTMENTS
Greece – Proposed Investment in National Bank of Greece S.A DCM – NBG MCB / 6
IFC AOB INVESTMENTS
Vietnam – Proposed Investment in An Binh Joint Stock Commercial Bank
Serbia – Proposed Investment in Dolovo Wind
Ecuador – Proposed Investment in Operadora y Procesadora de Productos Marinos for the Omarsa II Project
COGAM AOB
Remuneration of Senior Advisors and Advisors to Executive Directors
AC AOB
Information Statement for 2017 - International Finance Corporation
BOARD INFORMAL MEETING – 3:30 PM
Oral Briefing – Conflict in Rakhine State, Myanmar
9
Bank Holiday -Columbus Day / 10
NO BOARD BUSINESS SCHEDULED / 11 / 12
NO BOARD BUSINESS SCHEDULED / 13
ANNUAL MEETINGS – OCT 13-15
16 / 17
NO BOARD BUSINESS SCHEDULED / 18
IBRD/IDA AOBs
Malawi – Shire Valley Transformation Program - 1
IFC AOB INVESTMENTS
Botswana – Proposed Investment in Botswana Building Society
Turkey – Proposed Investment in Antalya Tramway
COGAM AOB
Requested Disclosure of Board Records: Request Package 2017-1 (Case Numbers AI3452, AI3750, AI3791, AI3948, AI4473) Recommendation to the Board / 19
NO BOARD BUSINESS SCHEDULED
IFC AOB INVESTMENTS
Vietnam – Proposed Investment in Vietnam International Commercial Joint Stock Bank / 20
IBRD/IDA AOBs
Brazil - Paraiba Sustainable Rural Development
Chile – Strengthening of State Universities in Chile
IFC AOB INVESTMENTS
Nigeria – Proposed Investment in Accion Microfinance Bank Limited 2
Mon / Tue / Wed / Thu / Fri
23
CODE AOB
Approach Paper: Grow with the Flow - IEG Evaluation of World Bank Group Support to Facilitating Trade 2006-17
IFC AOB INVESTMENTS
Argentina – Proposed Investment in NXTP Opportunity Fund / 24
BANK/IFC/MIGA INFORMAL MEETING – 10:00 AM
Knowledge Management Action Plan Update
Final Update of the FY14-17 World Bank Group and World Bank Corporate Scorecards
CODE AOB
Approach Paper: The Power to Renew: Evaluation of the World Bank Group’s Support to Electricity Supply from Renewable Energy Resources / 25
CODE MTG – 10:00 AM
World Bank Group’s Shared Prosperity Evaluation (pilot)
IBRD/IDA AOBs
Haiti – Modern Energy Services for All (RE)
Haiti – Renewable Energy for All (RE)
IFC AOB INVESTMENTS
Middle East and North Africa Region - Proposed Investment in BECO Fund I & BCO Fund II
/ 26
NO BOARD BUSINESS SCHEDULED / 27
IBRD/IDA AOBs
Kyrgyz Republic – Heat Supply Improvement Project
IFC AOB INVESTMENTS
St. Lucia – Proposed Investment in Sunwing – Blue Diamond Hotels and Resorts (BDHR)
30
CODE SUBCOMMITTEE MTG – 2:30 PM
Toward a Clean World for All-An IEG Evaluation of the World Bank Group’s Support to Pollution Management / 31
BOARD MEETING - 10:00 AM
Iraq – Emergency Operation for Development Project – Additional Financing
IBRD/IDA AOBs
Remuneration of Senior Advisors and Advisors to Executive Directors
Indonesia – Second Fiscal Reform Development Policy Loan
Samoa – First Resilience Development Policy Operation
China – Guangdong Compulsory Education Project
Colombo – Forest Conservation and Sustainability in the Heart of the Colombian Amazon Project – Additional Financing
IFC AOB INVESTMENTS
China – Proposed Investment in GenBridge Capital Fund I, L.P.
Mexico – Proposed Investment in FHIPO Loan
October Undated / AOB – absence-of-objection
Italicized items are those for which documents have not yet been received
Annual Meetings – Washington DC - Oct 13-25
NOVEMBER 2017
Updated: 10/20/2017
Mon / Tue / Wed / Thu / Fri1
COGAM MTG – 10:00 AM
Shareholding
IBRD/IDA AOBs
Mozambique – Mining and Gas TA – Additional Financing
AC MTG – 2:30 PM
IFC Portfolio & Risk Report, FY 17
Internal Audit Vice Presidency: Quarter 4 Results Report – Fiscal Year 2017 / 2
IFC BOARD MEETING - 10:00 AM
foll. by INFORMAL MEETING
Oral Briefing – EDs’ Group Travel to LCR (Jamaica, Nicaragua and Colombia)
IBRD/IDA AOBs
Serbia – Enhancing Infrastructure Efficiency and Sustainability / 3
6
STEERING COMMITTEE MTG - 11:00 AM / 7
BOARD MEETING - 10:00 AM / 8
BOARD INFORMAL MEETING - 10:00 AM
Report of the Gender-based Violence (GBV) Task Force -Working Together to Prevent Sexual Exploitation and Abuse: Summary Recommendation for World Bank Projects / 9
IFC BOARD MEETING - 10:00 AM
foll. by BANK BUSINESS / 10
13
IBRD/IDA AOBs / 14
NO BOARD BUSINESS SCHEDULED
IBRD/IDA AOBs / 15
IBRD/IDA AOBs / 16
IFC BOARD MEETING - 10:00 AM
foll. by BANK BUSINESS
FY18-21 West Bank and Gaza Assistance Strategy
IBRD/IDA AOBs / 17
20
IBRD/IDA AOBs / 21
BOARD MEETING – 10:00 AM
Africa - Regional Integration and Cooperation Assistance Strategy, 2017-2023 / 22
IBRD/IDA AOBs / 23
Bank Holiday – Thanksgiving / 24
Bank Holiday – Day After Thanksgiving Day
27
IBRD/IDA AOBs / 28
BOARD MEETING – 10:00 AM
IBRD/IDA AOBs / 29 / 30
IFC BOARD MEETING - 10:00 AM
foll. by BANK BUSINESS
IBRD/IDA AOBs
November Undated / AOB – absence-of-objection
Italicized items are those for which documents have not yet been received
DECEMBER 2017
Updated: 10/20/2017
Mon / Tue / Wed / Thu / Fri1
IBRD/IDA AOBs
4 / 5
BOARD MEETING - 10:00 AM
FY18Q1 Operations Update
IBRD/IDA AOBs / 6 / 7
IFC BOARD MEETING - 10:00 AM
foll by BANK BUSINESS
foll. by INFORMAL MEETING
IBRD/IDA AOBs / 8
IBRD/IDA AOBs
11
IBRD/IDA AOBs
/ 12
BOARD MEETING - 10:00 AM
IBRD/IDA AOBs / 13 / 14
IFC BOARD MEETING - 10:00 AM
foll. by BANK BUSINESS
foll. by MIGA BUSINESS
IBRD/IDA AOBs / 15
IBRD/IDA AOBs
18
IBRD/IDA AOBs / 19
BOARD MEETING - 10:00 AM
Compensation
foll by BANK/IFC/MIGA BUSINESS
foll by INFORMAL MEETING
January 2018 Global Economic Prospects
IBRD/IDA AOBs / 20
IBRD/IDA AOBs / 21
NO BOARD BUSINESS SCHEDULED / 22
25 / 26
NO BOARD BUSINESS SCHEDULED / 27 / 28
NO BOARD BUSINESS SCHEDULED / 29
December Undated / AOB – absence-of-objection
Italicized items are those for which documents have not yet been received