The following schedule indicates planned Board discussion on strategies, policies and projects. Due to project development timing, the precise scheduling may change. The schedule is updated monthly. For more information about each project, please refer to the Project Summary Documents.
List of key policies for review in 2008 Strategic Portfolio Review - 2nd Quarter Procurment Policy and Rules - 3rd Quarter Independent Recourse Mechanism - 4th Quarter Medium Term Strategy Update - 3rd Quarter Telecommunications, Infomatics and Media Policy - 3rd Quarter Budget - 4th Quarter
Country Strategy Board Schedule 2008
Country Strategy for Latvia
22/07/2008
Country Strategy for Lithuania
27/01/2009
Country Strategy for Mongolia
11/11/2008
Country Strategy for Slovak Republic
09/12/2008
Country Strategy for Tajikistan
13/01/2009
Country Strategy for Turkmenistan
tbc
Board meetings 8 July 2008 Regional: ARX Private Equity Fund Regional: Medium Sized Co-Financing Facility Regional: EU/EBRD SME Finance Facility (Bulgaria: Eurobank EFG Bulgaria) Russian Federation: Swedbank Capital Increase Ukraine: Kronospan UA – MDF Plant Ukraine: Desnagrain Croatia: Viro Tvornica Secera Bulgaria: Galleria Stara Zagora Russian Federation: Russia Regional Hotels Russian Federation: St Petersburg Vodokanal Neva Discharge Closure Russian Federation: North Expedition Ltd Kazakhstan: Bautino Atash Vessel Maintenance Facility 22 July 2008