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MWA Annual General Meeting Deerhurst Resort, Wednesday, May 29, 2019

Join us for the MWA Spring Workshop and Annual General Meeting at Deerhurst Resort. Agenda includes financial review, board confirmation, and year in review. Don't miss this informative event!

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MWA Annual General Meeting Deerhurst Resort, Wednesday, May 29, 2019

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  1. MWAAnnual General MeetingDeerhurst Resort, Wednesday, May 29, 2019 MWA Spring Workshop May 2019

  2. AGENDA for Today Approve 2018 MWA AGM Minutes 2018 Financial Statements Review (review engagement document has full details) Confirm 2019/2020 Board 2018 Year in Review

  3. Approval of minutes from May 30, 2018 MWA AGMMOVED BY:SECONDED BY:Business Arising

  4. Finances – general picture as of December 31, 2018 Current assets: Cash: $25,036 (2017 -$42,926) Accounts receivable: $2,679 Prepaid expenses: $8,282 Investments: $108,025 Capital assets $2,947 Total $146,969 (2017 - $169,443)

  5. Finances – general picture as of December 31, 2018 Current liabilities: Accounts payable and accrued liabilities: $4,515 Government remittance payable: $601 Deferred revenue: $21,922 Total $27,038 Members’ equity: $119,931 (2017 - $169,443)

  6. Finances 2018 revenues: $175,620 2018 expenditures: $200,823 deficit - $25,203 (2017 – deficit: $41,252) MOTION TO ACCEPT THE FINANCIAL REPORTS: MOVED BY: SECONDED BY: (2019 revenue budget based on memberships and workshops: $208,800.

  7. 2019/2020 Board Melissa Kovacs Reid (Chair), Dufferin County Phil Zigby (MOCC), City of Guelph Renee Dello (Multi-Res), City of Toronto Lily Hamill (P&E) County of Peterborough On Leave Nicole Watt (P&E Committee), Region of Halton Stephanie Mack (Organics Chair) District of Muskoka Adam McCue (at-large), County of Northumberland Kathy Raddon (at large), City of Toronto Nicole Meek (at large), Region of Halton Kate Dykman (at large), City of Vaughan

  8. Confirming the new board Motion to accept the new slate of directors: MOVED BY: SECONDED BY: MWA Spring Workshop May 2019

  9. Year in Review February 20 Launch of new and improved MWA Web site with our new registrations shopping cart function OFC Food Waste Audit Guide & Communications Strategy posted Full house for spring 2018 workshop at Deerhurst, ¾ house for 2018 fall workshop in Cobourg. 2020 Spring Workshop location TBD Advocacy – WM Task Force/M3RC/Technical Working Groups; Food Waste Reduction; BB Transition to Full ER AMO/Toronto/RPWCO/MWA (4 Amigos) & M3RC meetings National Zero Plastic Waste Strategy; CIF Strategic Planning Consultations; National Strategy for Lamps Containing Mercury; Comments on OTS Wind up; CCME Plastics Action Plan; MECP ERO 013-4208 & 013-4689; coordinated the MWA Team for MHSW MWA Spring Workshop May 2019

  10. Questions? MWA Spring Workshop May 2019

  11. Class dismissed! MWA Spring Workshop May 2019

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