MOPIA 19th Annual General Meeting

2222ndnd AprilApril 201 20133

Winnipeg, Manitoba, Winnipeg, Manitoba, CanadaCanada

-3-3CC

LEADERSHIP & INNOVATION FOR INDUSTRYLEADERSHIP & INNOVATION FOR INDUSTRY

This Evenings Lineup

7:15 pm MOPIA’s 19th AGM

Reports

Election of Board Members

RefreshmentsTour of MACDON

Farewells, till we meet again

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

Chair’s Report

Mr. Doug Alexander

The 11/12 Financial Report

Mr. Laverne Dalgleish, Treasurer

Meeting our Budget

Executive Director’s Report

• Present. of the Annual ReportPresent. of the Annual Report• Accomplishments Accomplishments • Challenges AheadChallenges Ahead

Provincial Outreach

Sessions held:

Steinbach Winkler Portage la Prairie Winnipeg Brandon Dauphin Morris

                                                                            

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

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

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

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

HFOs

A Strong Team! Appreciation and thank

you’s to Grena and Lauren.

Thanks also to our volunteer Executive and Board of Directors

                                                                            

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.

Nominations ReportBoard of Directors

Mr. George Kurowski, Chair

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

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

________________________________________________________ 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

Date of our 20th AGM in 2014

Proposed for Monday,

April 21, 2014

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!