Board Calendar

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 two days before the meeting. The calendar posted below contains the latest available information.

Date Board Meetings Summary Procedures/No-Objection Deadlines
27 Nov 15 (Fri)   Proposed Loan and Administration of Grant - Urban Environment and Climate Change Adaptation Project (Viet Nam) SUMMARY PROCEDURE 
    Proposed Technical Assistance - Sustainable and Resilient Urban Development (Cofinanced by the United States Agency for International Development and the Nordic Development Fund) (Viet Nam) 
    Second Contribution to the Special Fund for the Asian Development Bank Institute from the Republic of Korea acting through the Republic of Korea e-Asia and Knowledge Partnership Fund 
  Review of Financial Policies of ADF Grant Operations  Proposed Loan and Technical Assistance Grant - Supporting the Credit Guarantee System for Economic Diversification and Employment Project (Mongolia) SUMMARY PROCEDURE 
1 Dec 15 (Tue)   Tranche Report - MFF 0073: Power System Expansion and Efficiency Improvement Investment Program (Tranche 3) (Bangladesh) 
    Proposed Administration of Loan - Simpa Energy India Private Limited for the Off-Grid Prepaid Solar Leasing Project (India) SUMMARY PROCEDURE 
    Proposed Loan - Second Greater Mekong Subregion Corridor Towns Development Project (Viet Nam) SUMMARY PROCEDURE  
2 Dec 15 (Wed) Proposed Results-Based Loan - Perusahaan Listrik Negara for the Electricity Grid Strengthening-Sumatra Program (Guaranteed by Indonesia)   
3 Dec 15 (Thu)   Proposed Loans for Additional Financing - Road Network Upgrading Sector Project (Timor-Leste) SUMMARY PROCEDURE 
    Major Change in Facility - Loan 2871: Precautionary Financing Facility (Indonesia) 
4 Dec 15 (Fri) Proposed Programmatic Approach and Policy-Based Loan and Grant for Subprogram 1 - Investment Climate Reforms Program (Tajikistan)  Additional Financing - Proposed Increase in B-Loan - China Water Affairs Group Limited - Loan 3071: Urban-Rural Integration Water Distribution Project (People's Republic of China) 
  Proposed Multitranche Financing Facility - Energy Supply Improvement Investment Program (Afghanistan)   
  Proposed Loan - Central Asia Regional Economic Cooperation Regional Improving Border Services Project (Pakistan)   
7 Dec 15 (Mon)   Proposed Administration of Grant - Integrated Livelihoods Improvement and Sustainable Tourism in Khuvsgul Lake National Park Project (Mongolia) 
    Proposed Loans - North Pacific Regional Connectivity Investment Project (Palau) SUMMARY PROCEDURE 
8 Dec 15 (Tue) Proposed Loans and Guarantee - Myingyan Natural Gas Power Plant (Myanmar)   
  Proposed Loan and Administration of Loan - Banchuan Development, Benjarat Development, Nayangklak Development, Nayangklak Wind Power, and Pongkok Development for the Northeastern Thailand Wind Power Project (Thailand)   
  Proposed Results-Based Loan and Technical Assistance Grant - Guizhou Vocational Education Development Program (People's Republic of China)   Additional Financing - Proposed Administration of Loans and Grants - Loan 3151: Rural Roads Improvement Project II (Cambodia) 
9 Dec 15 (Wed) Proposed Loan - Power Grid of India Limited for the Green Energy Corridor and Grid Strengthening Project (Guaranteed by India)  Independent Evaluation Department - Work Program, 2016-2018 
  Proposed Loan - Power Grid Corporation of India Limited for the Green Energy Corridor and Grid Strenghtening Project (India)   Proposed Loan - Qingdao Smart Low-Carbon District Energy Project (People's Republic of China) SUMMARY PROCEDURE 
  Proposed Equity Investment and Loan - RBL Bank for Supporting Financial Inclusion Project (India)  Proposed Technical Assistance - Unlocking Innovation for Development 
10 Dec 15 (Thu) Proposed Loan - CT Environmental Group Limited for the Small and Medium-Sized Enterprise Industrial Wastewater and Sludge Treatment Project (People's Republic of China)   
  Proposed Policy-Based Loan - Beijing-Tianjin - Hebei Air Quality Improvement-Hebei Policy Reforms Program (People's Republic of China)  Proposed Loans for Additional Financing and Administration of Loan for Additional Financing - Ha Noi Metro Rail System Project (Line 3: Nhon - Ha Noi Station Section) (Viet Nam) SUMMARY PROCEDURE 
  Proposed Loans and Technical Assistance - Credo Microfinance Organization, FINCA Bank Georgia, and TBC Bank for the Financial Inclusion for Micro and Small Business Growth (Georgia)   
11 Dec 15 (Fri) Borrowing Program for 2016  Management's Discussion and Analysis and Condensed Quarterly Financial Statements 
  Review of the Asian Development Bank's Loan Charges and Allocation of 2015 Net Income  Proposed Grant for Additional Financing - Road Rehabilitation Project (Kiribati) SUMMARY PROCEDURE 
15 Dec 15 (Tue) Proposed Loan - PNB Housing Finance Limited for the Low-Cost Affordable Housing Finance (India)  Enhancing Operational Efficiency of the Asian Development Bank 
  Proposed Additional Financing - Social Protection Support Project (Philippines)  Proposed Administration of Grant - Economic Empowerment of the Poor and Women in the East-West Economic Corridor Project (Myanmar) 
16 Dec 15 (Wed) 2015 Comprehensive Review of Salary and Benefits for International Staff, National Staff, and Administrative Staff   
  Budget of the Asian Development Bank for 2016   
  Asian Development Bank Institute Three-Year Rolling Work Program, 2016-2018 and Budget for 2016