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Public Disclosure Authorized
93711
WORLD BANK GROUP BOARDS’ CALENDAR
JANUARY 2015
Page 1 of 2
Mon
Tue
Wed
1
Thu
losure Authorized
Public Disclosure Authorized
Public Disclosure Authorized
BANK HOLIDAY - NEW YEAR'S DAY
5
6
NO BOARD BUSINESS SCHEDULED
7
MIGA AOBs
Implementing MIGA’s Policy and Procedure
Framework - Modernizing MIGA’s Operational
Regulations
IFC AOB INVESTMENTS
Indonesia – Proposed Investment in Kartuku
Brazil – Proposed Investment in ESIP Netshoes
Mexico Proposed Investment in CMSA Manzanillo
Peru – Proposed Investment in Banco Financiero S.A.
(Bco Financiero I)
India – Proposed Investment in ESIP EyeQ
12
13
14
STEERING COMMITTEE MTG – 10:30
AM
IFC AOB INVESTMENTS
Nigeria – Proposed Investment in FBN Mortgages
Ltd.
China – Proposed Investment in China Everbright
Water Limited (CEWL) for the CEI Water II Project
MIGA AOBs
FY14 Review of Guarantee Portfolio, Risk
Management, Capital Adequacy and Limits
IBRD/IDA AOB
Burkina Faso – Urban Sector Water Project
– Additional Financing
MIGA AOBs
Senegal – Proposed Guarantees for US Dollar/Euro
Cross-Currency Swaps
between the Republic of Senegal and Counterparty
Banks
BOARD MEETING – 2:30 PM
Burundi – Eighth Economic Reform Support Grant
– Development Policy Grant
2
Updated: 01/15/2015
Fri
BANK HOLIDAY - FRIDAY
FOLLOWING NEW YEAR'S DAY
8
9
IFC AOB INVESTMENTS
Nigeria – Proposed Investment in Capital Alliance
Private Equity IV Ltd.
Tanzania – Proposed Investment in M Mortgage Finance
(Tanzania) Ltd.
IFC AOB INVESTMENTS
Honduras - Proposed Investment in
Valle Solar PV
15
16
NO BOARD BUSINESS SCHEDULED
IFC BOARD MEETING - 10:00 AM
Liberia – Proposed Investment in Wienco Liberia
Liberia – Proposed Investment in Rubber Renovation
Program
foll. by BANK BUSINESS
Argentina – Youth Employment Support Project
foll. by INFORMAL MEETING
Understanding the Plunge in Oil Prices - Sources and
Implications
IBRD/IDA AOBs
Peru - Optimization of Lima Water and Sewerage
Systems Project – Additional Financing
IBRD/IDA AOBs
Inspection Panel - Uzbekistan - Rural
Enterprise Support Project Phase II
and Additional Financing for the
Second Rural Enterprise Support
Project - Final Report Recommendation
IFC AOB Investments
Pakistan - Proposed Investment in Gul
Ahmed Wind Power Limited
19
Mon
BANK HOLIDAY - MARTIN LUTHER
KING, JR'S BIRTHDAY
26
HRC MTG - 02:30 PM
Update on the Conflict Resolution System
and Related Services - FY2014
IBRD/IDA AOBs
Tuvalu - Energy Sector Development Project
MIGA AOBs
Zambia – Proposed Reinsurance to OPIC for
Insurance for its investments in Silverlands
Ranching Ltd
January Undated
20
Tue
NO BOARD BUSINESS SCHEDULED
21
Wed
IBRD/IDA AOBs
Proposal for the Appointment of Members of the
Access to Information Appeals Board
CODE MTG - 10:00 AM
PPAR - Brazil - First Programmatic Development Policy
Loan for Sustainable Environmental Management (SEM
DPL)
PPAR - Brazil - First Programmatic Reform Loan for
Environmental Sustainability (Env PRL)
IFC AOB INVESTMENTS
Malawi – Proposed Investment in Meridian
Consolidated Investments Limited
IBRD/IDA AOBs
West Bank & Gaza – Health System Resiliency
Strengthening Project
MIGA AOB MODIFICATION
Democratic Republic of Congo - Guarantees to
Standard Bank of South Africa, Société Belge
d’Investissement pour les Pays en Développement,
and Deutsche Investitions- und
Entwicklungsgesellschaft mbH for their Investments
to HT DRC Infraco SARLProposed Modification of Prior Concurrence
IFC AOB INVESTMENTS
Rwanda – Proposed Investment in AIFL Rwanda
Farmer Financing Facility
Turkey – Proposed Investment in Zenium
Pakistan- Proposed IFC Investment in Mira Power
Limited for the Gulpur Hydro Project
27
28
NO BOARD BUSINESS SCHEDULED
22
Thu
NO BOARD BUSINESS SCHEDULED
23
IFC AOB INVESTMENTS
Uganda – Proposed Investment in
Eaton Uganda II
IBRD/IDA AOBs
Rwanda – Social Protection Systems Development Policy
Operation
IFC AOB RESOLUTION
Serbia – Proposed Restructuring of IFC’s existing
Investment in Vicgoria Group A.D. and its Subsidiaries,
Sojaprotein A.D., Victoria Oil A.D., Victoria Logistic
D.O.O., and Fertil D.O.O.
29
IBRD/IDA AOBs
Pakistan – Sindh Public Sector Management Reform
Project
Fri
IBRD/IDA INFORMAL MEETING – 10:00 AM
Operational Change Implementation
IFC AOB INVESTMENTS
India – Proposed Investment in Clearwater Capital
Partners India Limited
CODE SEMINAR – 3:00 PM – MC 13-121
Sponsored Seminar for Board with IPN members
IBRD/IDA AOBs
Kyrgyz Republic – Energy Sector Development Policy
Operation
IFC AOB INVESTMENTS
Kenya - Proposed Investment in Goodlife Pharmacy
Limited for the Goodlife Project
Nigeria - Proposed Investment in Accion Microfinance
Bank Limited
India - Proposed Investment in Fullerton India Credit
Company Ltd. (Fullerton NCD)
Pakistan - Proposed IFC Investment in Tenaga Generasi
Limited
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
30
FEBRUARY 2015
2
Mon
3
Tue
INFORMAL MEETING - 10:00 AM
Oral Briefing: Pre-G20 Update
Oral Briefing – Update on South Sudan
4
10
IBRD/IDA AOBs
IBRD/IDA AOBs
16
17
BANK HOLIDAY - WASHINGTON'S
BIRTHDAY
BOARD MEETING - 10:00 AM
MIGA BOARD MEETING - 10:00 AM
foll. by BANK BUSINESS
5
Thu
IBRD/IDA/IFC INFORMAL MEETING - 10:00 AM
6
Updated: 01/15/2015
Fri
Briefing on Joint Africa Trips with UNSG
foll. by IBRD/IDA/IFC BUSINESS
Proposal for the Bank and IFC for both Implementing
Entities and Financial Intermediaries of the Green
Climate Fund (GCF)
IBRD/IDA AOBs
China – Guilin Integrated Environment
Management Project
9
Wed
11
IBRD/IDA AOBs
12
IFC BOARD MEETING - 10:00 AM
foll. by BANK BUSINESS
13
IBRD/IDA AOBs
IBRD/IDA AOBs
18
IBRD/IDA AOBs
19
IFC BOARD MEETING - 10:00 AM
foll. by INFORMAL MEETING
Oral Briefing: Post-G20 Update
20
IBRD/IDA AOBs
23
IBRD/IDA AOBs
24
25
Program-for-Results (P-for-R) Review
IBRD/IDA AOBs
BOARD MEETING - 10:00 AM
foll. by INFORMAL MEETING
IBRD/IDA External Funds (EF) Administrative Costs
Attribution
IBRD/IDA AOBs
February Undated
26
IBRD/IDA/IFC/MIGA INFORMAL MEETING 10:00 AM
Update on Offshore Financial Center (OFC) Policy
foll. by BANK BUSINESS
IBRD/IDA AOBs
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
27
IBRD/IDA AOBs
MARCH 2015
2
Mon
STEERING COMMITTEE MTG - 11:00 AM
3
Tue
BOARD MEETING - 10:00 AM
IBRD/IDA AOBs
4
Wed
IBRD/IDA AOBs
IBRD/IDA AOBs
5
Thu
IFC BOARD MEETING - 10:00 AM
foll. by BANK BUSINESS
IBRD/IDA AOBs
6
Updated: 01/15/2015
Fri
IBRD/IDA/IFC/MIGA INFORMAL
MEETING – 10:00 AM
2015 Regional Update – ECA Region
IBRD/IDA AOBs
9
10
11
12
13
2015 Regional Update – MNA Region
2015 Regional Update – AFR Region
2015 Regional Update – EAP Region
2015 Regional Update – LAC Region
2015 Regional Update – SAR Region
IBRD/IDA/IFC/MIGA INFORMAL MEETING –
10:00 AM
IBRD/IDA AOBs
16
IBRD/IDA/IFC/MIGA INFORMAL MEETING –
10:00 AM
foll. by BANK BUSINESS
IBRD/IDA AOBs
17
COMMITTEE OF THE WHOLE - 10:00 AM
IBRD/IDA/IFC/MIGA INFORMAL MEETING
– 10:00 AM
foll. by BANK BUSINESS
IBRD/IDA AOBs
foll. by IFC BUSINESS
IBRD/IDA/IFC/MIGA INFORMAL
MEETING – 10:00 AM
IBRD/IDA AOBs
IBRD/IDA AOBs
IBRD/IDA AOBs
18
19
20
IBRD/IDA AOBs
Global Mobility Support Framework
IEG Annual Report: Results and Performance
(RAP) of the WBG 2014
IBRD/IDA AOBs
Development Committee items
IBRD/IDA AOBs
IBRD/IDA/IFC/MIGA INFORMAL MEETING –
10:00 AM
IFC BOARD MEETING - 10:00 AM
foll. by BANK BUSINESS
IBRD/IDA AOBs
23
IBRD/IDA AOBs
30
IBRD/IDA AOBs
March Undated
24
MIGA BOARD MEETING - 10:00 AM
foll. by BANK BUSINESS
25
IBRD/IDA AOBs
IBRD/IDA AOBs
26
IFC BOARD MEETING - 10:00 AM
foll. by BANK BUSINESS
IBRD/IDA AOBs
31
NO BOARD BUSINESS SCHEDULED
IBRD/IDA AOBs
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
27
IBRD/IDA AOBs