ENG SPA FRE POR





Costa do Sauípe, Bahia, Brazil

AB-2961
CII/AB-1369
Agenda
Second Plenary Session
Sunday, 30 March 2014 - 5:30 p.m. to 6:30 p.m.
Hotel Sauípe Park
Bahia Room 2 and 3

 1.Consideration of the Annual Report of the Bank. Financial Statements for 2013:
 a. Proposed resolution. Financial statements of the Ordinary Capital resources

AB-2951
 b. Proposed resolution. Financial statements of the Fund for Special Operations

AB-2952
 c. Proposed resolution. Financial statements of the Intermediate Financing Facility account

AB-2953
 d. Proposed resolution. Financial statements of the IDB Grant Facility

AB-2954
 2.Proposed resolution. Ordinary Capital of the Inter-American Development Bank. IDB Grant Facility

AB-2955
 3.Consideration of the Annual Report of the Corporation. Financial statements for 2013:
 a. Proposed resolution. Financial statements of the Inter-American Investment Corporation

CII/AB-1366
 4.Proposed resolution. Sites and dates of future annual meetings of the Boards of Governors of the Inter-American Development Bank and the Inter-American Investment Corporation

AB-2956
 5.Election of the Executive Directors of the IDB and the IIC for the 2014-2017 period
 6.Regulations for the Election of the President of the Bank *
 7.Consideration of the proposed resolution “The Renewed Vision for the IDB Group Private Sector. Merge-out High Level Implementation Plan and MIF Replenishment”
 * Reference document AB-2501 "Proposed revisions to the Regulations for the Election of the President of the Bank"