Notice of Meeting and Agenda for the Executive Directors of the Bank and IDA, and Committee of the Whole, held on August 22, 1989

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A89-53 FROM: The Deputy Secretary August 17, 1989 NOTICE OF MEETING A meeting of the Executive Directors of the Bank and IDA, followed by a meeting of the Committee of the Whole, will be held at 10:00 a.m. on Tuesdav, August 22, 1989 in the Board Room. The agenda is as follows: AGENDA BANK/IDA BUSINESS 1. Minutes of Previous Meetings (M89-38[IDA/M89-37], M89-43(IDA/M89-42], M89-44[IDA/M89-43], M89-45[IDA/M89-44], M89-46(IDA/M89-45]) 2. Proposed Loan - Mexico (Forestry Development Project) President's Memorandum and Recommendation (R89-168, 6659-ME) 3. Record of Previous Approvals: (a) Special Facility for Sub-Saharan Africa: Termination (IDA/R89-101) (b) Bangladesh: Rural Development II Project (Cr. 1384-BD) Proposed Amendments to the Development Credit Agreement IDA R89-102) (c) Yemen Arab Republic: (Credits 1340 and 1470-YAR) - Fifth and Sixth Education Projects - Amendments for the Credit Agreements (IDA/R89-104) (d) Ad Hoc Committee on Voting Power of Smaller Members - Nomination of a Successor to Mr. Keating (R89-161) (e) Draft Minutes of Executive Session of June 29, 1989 (XM89-9) (f) Pakistan: Third Technical Assistance Project (Cr. 1755-PAK) - Proposed Amendment to the Development Credit Agreement (IDA/R89-106) (g) Colombia: Progress of the Power Sector Adjustment Program (PSAP) - Power Sector Adjustment Loan (Ln. 2889-CO) - Proposed Amendment to Loan Agreement - Release of Second Tranche (R89-162) 4. Other Business 5. Date of Next Meeting  - 2 - COMMITTEE OF THE WHOLE 1. Malawi: Policy Framework Paper, 1989/90 - 1991/ 92 (SecM89-1068) 2. Lao PDR: Policy Framework Paper, 1989 to 1992 (SecM89-980 ) Distribution: Executive Directors and Alternate s President Senior Vice Presidents Senior Management Council Directors and Department Heads , Bank and IFC Secretary, IMF  INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A89-53/ l FROM: The Deputy Secretary August 21, 1989 EXECUTIVE DIRECTORS' MEETING - AUGUST 22, 1989 Postponement of Item At the request of an Executive Director, consideration of the proposed loan to NAFIN (Nac ional Financ iera, S.N.C.), with the guarantee of the United Mexican States, for a Forestry Development Project (Item 2 on the agenda for the meeting of August 22 - A89-53) is being postponed . It will be included in the agenda for the meeting of t he Executive Directors to be held on Tuesday, August 29, 1989. Distribution: Executive Direc tor s and Al te r nates President Senior Vice Pre si den ts Senior Management Counc il Vice Presidents , IFC Directors and De partment Heads, Bank and IFC