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• Dina Palozzi Individual/NGO/Academic• Geoff Rathbone Municipal• Peter Veiga Municipal• Chris Benedetti Business

Summary of 2008/2009Operations & Policy

Membership

Communications

Governance

WDA Review

Extended Producer Responsibility

PROGRAMS

Waste Reduction Week in Canada

National Sponsors: Hewlett PackardLoblaw’sMcDonald’sNestle Pure LifeStaples

PROGRAMS

Waste Reduction Week in Canada

Provincial Sponsors: Ontario Ministry of the EnvironmentDesnoyers SchulerFuture FriendlyTim Horton’s

PROGRAMS

Ontario Waste Minimization AwardsSponsors:Ontario Ministry of the EnvironmentThe Beer StoreGEEPMenkesWaste ManagementOntario Electronic Stewardship

PROGRAMS

Take Back the Light

PROGRAMS

Waste Assessment & Audit Services

PROJECTS

Zero Waste Community Event Toolkit

Construction, Renovation and Demolition (CRD) Toolkit

POLICY FOCUS

Extended Producer ResponsibilityStewardship

WDA Review

2009/2010 Board of Directors Board Members Sector/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

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

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

AdjournThank you for another great

year. See you in 2010