MOPIA
th
19 Annual General Meeting
22nd April 2013
Winnipeg, Manitoba,
Canada
-3C
LEADERSHIP & INNOVATION FOR INDUSTRY
This Evenings Lineup
7:15 pm
MOPIA’s 19th AGM
Reports
Election of Board Members
Refreshments
Tour of MACDON
Farewells, till we meet again
19th AGM AGENDA
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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
Chair’s Report
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Mr. Doug Alexander
The 11/12 Financial Report
Mr. Laverne Dalgleish, Treasurer
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Meeting our Budget
Executive Director’s Report
• Present. of the Annual Report
• Accomplishments
• Challenges Ahead
Provincial Outreach
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Sessions held:
Steinbach
Winkler
Portage la Prairie
Winnipeg
Brandon
Dauphin
Morris
2011/12 Achievements
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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
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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
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Broadened stewardship of white
goods, halons, autos etc.
Compliance Awareness
United Nations (UNEP) Collaboration
Proposed Regulation Amendments
The Opportunities Ahead
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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
HFOs
A Strong Team!
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Appreciation and thank
you’s to Grena and Lauren.
Thanks also to our volunteer
Executive and Board of
Directors
If there were no actions, .....
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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 Report
Board of Directors
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Mr. George Kurowski, Chair
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
Board Nominations
MOPIA 2013 NOMINATIONS COMMITTEE REPORT
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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
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 Directors until MOPIA’s 20th AGM
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Botho Kramer
Laverne Dalgleish
Bill Taylor
Michael Blackey
Don Thomson
George Kurowski
Ed Kirby
Jeff Hillock
Education
Foams
Comm. Refrigeration
Automotive
Halons
Education
Federal House
Ag A/C Manufacturing
Winnipeg
Winnipeg
Winnipeg
Winnipeg
Winnipeg
Winnipeg
Winnipeg
Winnipeg
Date of our
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th
20
AGM in 2014
Proposed for Monday,
April 21, 2014
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