The ADB Board Calendar for the next three weeks is shown below. This reflects the schedule of formal Board discussions.
Please note that the calendar is subject to change and that the agenda for each meeting is finalized the day before the meeting. The calendar posted below contains the latest available information.
| Date |
Board Meetings |
Summary Procedures/No-Objection Deadlines |
| 21 Nov 09 (Sat) | |
| 22 Nov 09 (Sun) | |
| 23 Nov 09 (Mon) | | Proposed Loan and Asian Development Fund Grant - Air Transport Capacity Enhancement Project (Nepal) SUMMARY PROCEDURE (DOC.R204-09 issued 30 October 2009) |
| | | Proposed Technical Assistance for Stengthening the Capacity of Pacific Developing Member Countries to Respond to Climate Change (Phase 1) (Cofinanced by the Canadian Cooperation Fund on Climate Change and the Climate Change Fund) (DOC.R202-09 issued 30 Oc |
| 24 Nov 09 (Tue) | Proposed Multitranche Financing Facility - Civil Aviation Development Investment Program (Papua New Guinea) (DOC.R205-09 issued 28 October 2009) | |
| 25 Nov 09 (Wed) | Proposed Sector Development Program Loans - Secondary Education Sector Development Program (Viet Nam) (DOC.R207-09 issued 4 November 2009) | Forty-Third Annual Meeting - Invitations to Observers (DOC.Sec.M77-09 issued 4 November 2009) |
| 26 Nov 09 (Thu) | Proposed Loan for Subprogram 2 – Local Government Financing and Budget Reform Program (Philippines) (DOC.R209-09 issued 5 November 2009) | |
| | Proposed Loan for Subprogram 3 - Financial Sector Program II (Cambodia) (DOC.R208-09 issued 5 November 2009) | |
| 27 Nov 09 (Fri) | Annual Report of the Audit Committee of the Board 2008-2009 (DOC.Sec.M72-09 issued 16 October 2009) | Establishment of the ADB Clean Technology Fund and the ADB Strategic Climate Fund (DOC.R215-09 issued 6 November 2009) |
| | Proposed Loan and Administration of Grants - Energy Access and Efficiency Improvement Project (Nepal) SUMMARY PROCEDURE (DOC.R179-09 issued 30 September 2009 and Corrigendum 1 issued 7 October 2009)* | Proposed Technical Assistance to Mongolia for Policy and Institutional Support for Banking Sector Systemic Risk Management (DOC.R212-09 issued 6 November 2009) |
| | | Proposed Loan and Technical Assistance - Pilot Border Trade and Investment Development Project (Papua New Guinea) SUMMARY PROCEDURE (DOC.R214-09 issued 6 November 2009) |
| 28 Nov 09 (Sat) | |
| 29 Nov 09 (Sun) | |
| 30 Nov 09 (Mon) | Bonifacio Day | |
| 1 Dec 09 (Tue) | | Loan 2215-AFG: Fiscal Management and Administration Program - Progress Report on Tranche Release |
| | | Independent Evaluation Department Work Program for 2010-2012 (DOC.R216-09 issued 10 November 2009) |
| 2 Dec 09 (Wed) | | Proposed Loan - Jharkhand State Roads Project (India) SUMMARY PROCEDURE (DOC.R219-09 issued 11 November 2009) |
| | | Proposed Supplementary Loan - Padma Multipurpose Bridge Design Project (Bangladesh) SUMMARY PROCEDURE (DOC.R217-09 issued 11 November 2009) |
| | | Urban Financing Partnership Facility: Establishment of the Urban Environmental Infrastructure Fund and Urban Trust Fund (DOC.R218-09 issued 11 November 2009) |
| 3 Dec 09 (Thu) | Proposed Asian Development Fund Grant – Economic Support Program (Tonga) (DOC.R220-09 issued 12 November 2009) | |
| 4 Dec 09 (Fri) | | Loan 2377-VIE: Third Financial Sector Program, Subprogram 1 - Progress Report on Tranche Release (Viet Nam) |
| 5 Dec 09 (Sat) | |
| 6 Dec 09 (Sun) | |
| 7 Dec 09 (Mon) | |
| 8 Dec 09 (Tue) | Proposed Multitranche Financing Facility and Technical Assistance Grant - Railway Energy Efficiency and Safety Enhancement Investment Program (People's Republic of China) (DOC.R223-09 issued 17 November 2009) | Proposed Technical Assistance to the People's Republic of China for Management and Policy Support to Combat Land Degradation (Cofinanced by the Global Environment Facility) (DOC.R227-09 issued 18 November 2009) |
| | Proposed Loan - Fifth Development Policy Support Program (Indonesia) (DOC.R221-09 issued 17 November 2009) | Proposed Loan and Asian Development Fund Grant and Administration of Grants and Loan - Tonle Sap Poverty Reduction and Smallholder Development Project (Cambodia) SUMMARY PROCEDURE (DOC.R222-09 issued 17 November 2009) |
| 9 Dec 09 (Wed) | Proposed Multitranche Financing Facility - SOE Reform and Corporate Governance Facilitation Program (Viet Nam) (DOC.R224-09 issued 18 November 2009) | Proposed Grant Assistance to Nepal for Flour Fortification in Chakki Mills (Financed by the Japan Fund for Poverty Reduction) (DOC.R225-09 issued 18 November 2009) |
| | Proposed Program Loan, Technical Assistance Loan, and Technical Assistance Grant - Economic Recovery Program (Maldives) (DOC.R226-09 issued 18 November 2009) | |
| 10 Dec 09 (Thu) | | Proposed Loan - Anhui Integrated Transport Sector Improvement Project (People's Republic of China) SUMMARY PROCEDURE (DOC.R230-09 issued 19 November 2009) |
| | Borrowing Program for 2010 (DOC.R229-09 issued 19 November 2009) | Proposed Technical Assistance for the Pacific Private Sector Development Initiative Phase II (Cofinanced by the Government of Australia) (DOC.R231-09 issued 19 November 2009) |
| 11 Dec 09 (Fri) | Proposed Loan - Micro, SME Development Project [formerly Infrastructure Guarantee Project NBFCs)] (India) - TO BE RESCHEDULED | Proposed Loan - Lanzhou Sustainable Urban Transport Project (People's Republic of China) SUMMARY PROCEDURE |
| | Proposed Guarantee to Viet Nam Electricity (EVN) - Investment Support Program (Viet Nam) | Proposed Technical Assistance - Mainstreaming Land Acquisition and Resettlement in Central and West Asia |
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