Notice of Meeting and Agenda for the meeting of the Executive Directors of the Bank and IDA to be held on October 2, 1984

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A84-47 FROM: Vice President and Secretary September 26, 1984 NOTICE OF MEETING A meeting of the Executive Directors of the Bank and IDA will be held on Tuesday, October 2, 1984 at 10:00 a.m. in the Board Room. The agenda is as follows: AGENDA 1. Minutes of Previous Meetings (M84-45[IDA/M84-43], M84-46[IDA/M84-44] and M84-47[IDA/M84-45]) 2. Proposed Credit - India (National Agricultural Extension Project) President's Report and Recommendation (IDA/R84-109, IDA/R84-109-L and 4962-IN[SecM84-372]) 3. Indonesia: Proposed Supplemental Loan for the Tenth Power Project (Loan 1950-IND) (R84-255) 4. Record of Previous Approvals: (a) Education Benefits Review for 1984 (R84-213) (b) Draft Minutes of Executive Session of August 28, 1984 (XM84-34) (c) 1984 Regular Election of Executive Directors (Adoption of Resolution and Final Tally of Voting) (R84-248) (d) Increase in Certain Subscriptions to Capital Stock (Adoption of Resolution and Record of Voting) (R84-254) (e) Increase of $7 Billion in Authorized Capital Stock and Special Increases in Subscriptions to Capital Stock (Adoption of Resolution and Record of Voting) (R84-247) (f) Forthcoming Annual Meetings of the Boards of Governors (Adoption of Resolution and Final Tally of Voting) (R84-260) (g) Authorization of Belgian Franc Swap Transactions (R84-263) (h) Application for Membership - People's Republic of Mozambique (R84-26l[IDA/R84-ll0]) (i) Education Benefits (R84-262) (j) Belgian Franc Swap Transactions; Amendment of Authorization (R84-268)  - 2 - 5. Other Business 6. Date of Next Meeting Distribution: Executive Directors and Alternates President Senior Vice Presidents Senior Management Council Vice Presidents, IFC Directors and Department Heads, Bank and IFC Secretary, IMF