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2011 NMA AGM

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roman
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2011 NMA AGM. April 28, 2011 Hosted At SABIC Innovative Plastics Cobourg, ON. Agenda. Approval of Agenda Adopt the Minutes of the 2008 AGM and ratify actions of the Board on behalf of the Northumberland Manufacturers' Association . Annual Update – President’s Report

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2011 NMA AGM
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  1. 2011 NMA AGM April 28, 2011 Hosted At SABIC Innovative Plastics Cobourg, ON

  2. Agenda • Approval of Agenda • Adopt the Minutes of the 2008 AGM and ratify actions of the Board on behalf of the Northumberland Manufacturers' Association. • Annual Update – President’s Report • Receive Financial Statements on behalf of the Board • Receive Audit Committee Report, Approve Financial Statements • Receive Nominating Committee Report & Elect Directors • Review and vote on any by-law changes • Transact any other business • Closing Remarks • Adjournment and Plant Tour

  3. A Special Thank You To Our Sponsors

  4. 2011 AGM Presentation ANNUAL UPDATE

  5. EVENTS – FUNDING FORUMS • 1Q 2009 • 3Q 2009 • 1Q 2010 • 3Q 2010 • 2Q 2009 • 4Q 2009 • 2Q 2010 • 4Q 2010 • 1Q 2009 and 2Q 2010 – Funding Forums • Event held to educate local manufacturers on programs available to them. • Over 70 attendees in 2009 and 40 in 2010 • Heard from 10+ organizations on programs and funding available to manufacturers.

  6. EVENTS – CONFERENCES • 1Q 2009 • 3Q 2009 • 1Q 2010 • 3Q 2010 • 2Q 2009 • 4Q 2009 • 2Q 2010 • 4Q 2010 • 4Q 2009 and 4Q 2010 – Tri-Association Conference • 2009 THEME – “Mapping Your Future Success” • 60 Attendees • First Tri – Association Conference • Topics: Lean, Legislation and Collaboration • 2010 THEME – “Tools For Manufacturing Success” • 70 Attendees • Bill Carr and Ron Harper • Topics: Lean, Safety (IAPA), Industrial Energy Efficiency

  7. EVENTS – SPEAKERS SERIES • 1Q 2009 • 3Q 2009 • 1Q 2010 • 3Q 2010 • 2Q 2009 • 4Q 2009 • 2Q 2010 • 4Q 2010 • 3Q 2009 – Brett Wills “Green Sustainability” • Presentation on Lean and Green • Spoke to his Book “Green Intentions” • 1Q 2010 – Andrew Bowerbank “Leadership Collaboration for a Low-Carbon Economy: Working Together for Economic & Environmental Success • Presentation on Changing Green Economy • Spoke to potential opportunities in these markets

  8. EVENTS – NETWORKING • 1Q 2009 • 3Q 2009 • 1Q 2010 • 3Q 2010 • 2Q 2009 • 4Q 2009 • 2Q 2010 • 4Q 2010 Reminder: This years tournament scheduled for June 23, 2011 at 1pm. Ashbrook Golf Course Register a Team With Charlene or Online 2 Tri-Association Golf Tournaments in Last Two Year

  9. COLLABORATION – • Ontario Energy Coalition • Work Force GAP analysis and strategy for Northumberland County

  10. ACTIVITIES – NEW WEBSITE

  11. ACTIVITIES – 50% REIMBURSEMENT

  12. ACTIVITIES – IDN • IDN will be co-located in the NMA offices with staff there 1-2 times per week. • IDN will be working with NMA on coordination of events with a regional focus. • Provides access to information and services currently unavailable in Northumberland • Basic Services • Advanced Services • Networking Events • Embedded Executive • Work Shops • Entrepreneurs In Residence • Seminars

  13. ACTIVITIES – MEMBERSHIP 26 Members 7 New Members in 2010/2011 1 New Associate Member

  14. 2011 AGM Presentation FINANCIAL STATEMENTS

  15. 2011 AGM Presentation NOMINATING COMMITTEE REPORT AND ELECTION

  16. 2011 AGM Presentation BY-LAW CHANGES

  17. 2011 AGM Presentation OTHER BUSINESS

  18. 2011 AGM Presentation SABIC SITE INTRODUCTION