Notice of Meeting and Agenda for the meeting of the Executive Directors of the Bank and IDA to be held on September 23, 1975

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A75-41 FROM: The Deputy Secretary September 18, 1975 NOTICE OF MEETING A meeting of the Executive Directors of the Bank and IDA will be held on Tuesday, September 23, 1975 at 10:00 a.m. in the Board Room. The agenda is as follows: AGENDA 1. Proposed Borrowing in Yugoslavia (R75-188) 2. Report on Bank and IDA Operations (R75-189)* 3. DFC Policy (R75-172) 4. Proposed Credit - Somalia (Mogadiscio Port Extension Project) President's Report and Recommendation (IDA/R75-88, IDA/R75-88-L and AE-28a [R72-214]) -- SPECIAL PROCEDURE 5. Record of Previous Approval: Second Report of 1975 Standing Joint Committee on Remuneration - Substance of Letter of Transmittal to Board of Governors (R75-186) 6. Other Business 7. Date of Next Meeting *To be distributed Distribution: Executive Directors and Alternates President Senior Vice President, Operations Executive Vice President and Vice President, IFC President's Council Directors and Department Heads, Bank and IFC Secretary, IMF