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2009 ANNUAL GENERAL MEETING WELCOME!

2009 ANNUAL GENERAL MEETING WELCOME!. 2008/2009 Board of Directors. Board Members Sector/Industry Julian Cleary Individual/NGO/Academic Gord Day Business Barry Friesen Business Joe Hruska Business Rod Muir Individual/NGO/Academic John Mullinder Business

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2009 ANNUAL GENERAL MEETING WELCOME!

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  1. 2009 ANNUAL GENERAL MEETING WELCOME!

  2. 2008/2009 Board of Directors Board MembersSector/Industry • Julian Cleary Individual/NGO/Academic • Gord Day Business • Barry Friesen Business • Joe Hruska Business • Rod Muir Individual/NGO/Academic • John Mullinder Business • Dina Palozzi Individual/NGO/Academic • Geoff Rathbone Municipal • Peter Veiga Municipal • Chris Benedetti Business

  3. Summary of 2008/2009Operations & Policy Membership Communications Governance WDA Review Extended Producer Responsibility

  4. PROGRAMS Waste Reduction Week in Canada National Sponsors: Hewlett Packard Loblaw’s McDonald’s Nestle Pure Life Staples

  5. PROGRAMS Waste Reduction Week in Canada Provincial Sponsors: Ontario Ministry of the Environment Desnoyers Schuler Future Friendly Tim Horton’s

  6. PROGRAMS Ontario Waste Minimization Awards Sponsors: Ontario Ministry of the Environment The Beer Store GEEP Menkes Waste Management Ontario Electronic Stewardship

  7. PROGRAMS Take Back the Light

  8. PROGRAMS Waste Assessment & Audit Services

  9. PROJECTS Zero Waste Community Event Toolkit Construction, Renovation and Demolition (CRD) Toolkit

  10. POLICY FOCUS Extended Producer Responsibility Stewardship WDA Review

  11. 2009/2010 Board of Directors Board MembersSector/Industry Julian Cleary Individual/NGO/Academic Gord Day Business Joe Hruska Business Rod Muir Individual/NGO/Academic Dina Palozzi Individual/NGO/Academic Geoff Rathbone Municipal Christian Shelepuk Business Peter Veiga Municipal Adrian Williams Individual/NGO/Academic Chris Benedetti Business

  12. MOTIONS • To approve the 2009/2010 Board of Directors slate as presented • To approve the minutes of the 2008 Annual General Meeting • To approve the proposed amendments to the current by-laws as presented

  13. MOTIONS (cont’d) • To approve and confirm all acts, contracts, by-laws, proceedings, appointments, elections, and payment enacted, made, done and taken by the directors and officers of the corporation since the last annual meeting • To approve and adopt the financial statements of the corporation for the year ended May 31, 2009 • To appoint “Roger Chaplin”, Chartered Accountant, as auditor of the corporation until the next annual meeting or until a successor is appointed, at a remuneration to be fixed by the directors

  14. Adjourn Thank you for another great year. See you in 2010

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