MOPIA 1 9 th Annual General Meeting
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Transcript of MOPIA 1 9 th Annual General Meeting
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MOPIA 19th Annual General Meeting
2222ndnd AprilApril 201 20133
Winnipeg, Manitoba, Winnipeg, Manitoba, CanadaCanada
-3-3CC
LEADERSHIP & INNOVATION FOR INDUSTRYLEADERSHIP & INNOVATION FOR INDUSTRY
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This Evenings Lineup
7:15 pm MOPIA’s 19th AGM
Reports
Election of Board Members
RefreshmentsTour of MACDON
Farewells, till we meet again
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19th AGM AGENDA
1. Call to Order2. Approval of Agenda3. Review & approval of 18th AGM Minutes4. Report from our Chairperson5. Treasurer’s Report6. Executive Director’s Report7. Nominating Committee Report8. Date - MOPIA’s 20th AGM (April 21, 2014)9. Proposed Bylaw Amendments10. Appointment of Audit/Fin. Review11. Other Business12. Adjournment
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Chair’s Report
Mr. Doug Alexander
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The 11/12 Financial Report
Mr. Laverne Dalgleish, Treasurer
Meeting our Budget
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Executive Director’s Report
• Present. of the Annual ReportPresent. of the Annual Report• Accomplishments Accomplishments • Challenges AheadChallenges Ahead
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Provincial Outreach
Sessions held:
Steinbach Winkler Portage la Prairie Winnipeg Brandon Dauphin Morris
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2011/12 Achievements May-July Compliance
Awareness Sessions New Compliance Guide
initiated Input to Environment
Canada on ODS Stewardship on HFC’s
Position Statement on Sunbeds and GWP Systems
Accomplished tasks under our Appointment Agreement
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2011/12 Achievements Monthly E-Bulletins Awareness Bulletins Issued International liaison with UNEP Presentations to
industry/stakeholders Relations with Manitoba Conservation Higher revenues than expenses Draft Regulatory amendments prep’d Attended MOP 24 2 year renewal
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Challenges & Priorities Ahead
2011/12 Business Plan Template
Broadened stewardship of white
goods, halons, autos etc. Compliance Awareness United Nations (UNEP) Collaboration Proposed Regulation Amendments
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The Opportunities Ahead
UGT - sun awareness projectMinister/Project Team liaisonRelease of Compliance GuideAwareness of CFC Chiller Phase-outNew collaborations (UNEP)Inter-relationship of CC & ODWhat to do with HFO’s??HFC (HFO) aerosol awarenessParticipation at MOP 25 (November 2013), RMC, Atmosphere 2014
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HFOs
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A Strong Team! Appreciation and thank
you’s to Grena and Lauren.
Thanks also to our volunteer Executive and Board of Directors
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If there were no actions, ..... The ozone depletion by the year 2050 would
have been at least 50% in the mid latitudes in the northern half of the earth, 70% in the mid latitudes of the south, about 10 times larger than today. The UV-B radiation would have doubled in the north and quadrupled in the south in the same places. The ozone depleting chemicals in the atmosphere would have been 5 times larger.
The implications of this increase would have been horrendous - 19 million more cases of non- melanoma cancer, 1.5 million cases of melanoma cancer, 130 million more cases of eye cataracts.
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Nominations ReportBoard of Directors
Mr. George Kurowski, Chair
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Nominations ProcessThe Manitoba Ozone Protection Industry AssociationThe Manitoba Ozone Protection Industry Association
Board of DirectorsBoard of DirectorsNominations Committee ReportNominations Committee Report
22 April 201322 April 2013
Committee Representatives:Committee Representatives:
George KurowskiGeorge KurowskiMichael Blackey, Member of the ExcomMichael Blackey, Member of the Excom
Ed Kirby & Don Thomson (Board)Ed Kirby & Don Thomson (Board)Mark Miller, Executive Director Mark Miller, Executive Director
Doug Alexander, Ex-OfficioDoug Alexander, Ex-Officio
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Board NominationsMOPIA 2013 NOMINATIONS COMMITTEE REPORT
All our steward members were sent official notification of our 19th AGM via email, E-Bulletin and some via first class mail.
Included in the information package were the following: Notice of the Annual General Meeting. Appropriate contact information on the various forms.
Kirk Essau (New Nominee)Kirk Essau (New Nominee) Inez MillerInez Miller Bill GrywinskiBill Grywinski John KubJohn Kub Doug AlexanderDoug Alexander Meghan JohnsonMeghan Johnson
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________________________________________________________ Directors until MOPIA’s 20th AGMDirectors until MOPIA’s 20th AGM
Botho Kramer Education Winnipeg Laverne Dalgleish Foams Winnipeg Bill Taylor Comm. Refrigeration Winnipeg Michael Blackey Automotive Winnipeg Don Thomson Halons Winnipeg George Kurowski Education Winnipeg Ed Kirby Federal House Winnipeg Jeff Hillock Ag A/C Manufacturing Winnipeg
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Date of our 20th AGM in 2014
Proposed for Monday,
April 21, 2014
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19th Annual General Meeting
Monday, 22Monday, 22ndnd April 2013 April 20137:15 pm 7:15 pm
MacDon IndustriesMacDon Industries
Thank you for taking the time to join us this eveningThank you for taking the time to join us this eveningYou are Part of the Solution!You are Part of the Solution!