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MOPIA 1 9 th Annual General Meeting

MOPIA 1 9 th Annual General Meeting. 22 nd April 201 3 Winnipeg, Manitoba, Canada -3 C. LEADERSHIP & INNOVATION FOR INDUSTRY. This Evenings Lineup. 7:1 5 pm MOPIA’s 19 th AGM Reports Election of Board Me mbers Refreshments Tour of MACDON

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MOPIA 1 9 th Annual General Meeting

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  1. MOPIA 19th Annual General Meeting 22ndApril 2013 Winnipeg, Manitoba, Canada -3C LEADERSHIP & INNOVATION FOR INDUSTRY

  2. This Evenings Lineup 7:15 pm MOPIA’s 19th AGM Reports Election of Board Members Refreshments Tour of MACDON Farewells, till we meet again

  3. 19th AGM AGENDA • Call to Order • Approval of Agenda • Review & approval of 18th AGM Minutes • Report from our Chairperson • Treasurer’s Report • Executive Director’s Report • Nominating Committee Report • Date - MOPIA’s 20th AGM (April 21, 2014) • Proposed Bylaw Amendments • Appointment of Audit/Fin. Review • Other Business • Adjournment

  4. Chair’s Report • Mr. Doug Alexander

  5. The 11/12 Financial ReportMr. Laverne Dalgleish, Treasurer • Meeting our Budget

  6. Executive Director’s Report • Present. of the Annual Report • Accomplishments • Challenges Ahead

  7. Provincial Outreach • Sessions held: • Steinbach • Winkler • Portage la Prairie • Winnipeg • Brandon • Dauphin • Morris

  8. 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

  9. 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

  10. 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

  11. The Opportunities Ahead • UGT - sun awareness project • Minister/Project Team liaison • Release of Compliance Guide • Awareness of CFC Chiller Phase-out • New collaborations (UNEP) • Inter-relationship of CC & OD • What to do with HFO’s?? • HFC (HFO) aerosol awareness • Participation at MOP 25 (November 2013), RMC, Atmosphere 2014

  12. HFOs

  13. A Strong Team! • Appreciation and thank you’s to Grena and Lauren. • Thanks also to our volunteer Executive and Board of Directors

  14. 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.

  15. Nominations ReportBoard of Directors • Mr. George Kurowski, Chair

  16. Nominations Process The Manitoba Ozone Protection Industry Association Board of Directors Nominations Committee Report 22 April 2013 Committee Representatives: George Kurowski Michael Blackey, Member of the Excom Ed Kirby & Don Thomson (Board) Mark Miller, Executive Director Doug Alexander, Ex-Officio

  17. Board Nominations MOPIA 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) • Inez Miller • Bill Grywinski • John Kub • Doug Alexander • Meghan Johnson

  18. ____________________________ • Directors until MOPIA’s 20th AGM • Botho Kramer Education Winnipeg • Laverne Dalgleish Foams Winnipeg • Bill Taylor Comm. Refrigeration Winnipeg • Michael Blackey Automotive Winnipeg • Don Thomson HalonsWinnipeg • George Kurowski Education Winnipeg • Ed Kirby Federal House Winnipeg • Jeff Hillock Ag A/C Manufacturing Winnipeg

  19. Date of our 20th AGM in 2014 • Proposed for Monday, April 21, 2014

  20. 19th Annual General Meeting Thank you for taking the time to join us this evening You are Part of the Solution! Monday, 22nd April 2013 7:15 pm MacDon Industries

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