ISACA Annual General Meeting 

 

The Langham Hotel
Chicago, IL USA
17 June 2017

Location:  The Langham Hotel, Albany/Chelsea meeting rooms, 2nd floor, 330 N. Wabash Avenue, Chicago IL 60611, +1.312.923.9988
Time:  8-9AM CDT

Register:  Please forward your name and member number to: [email protected] to notify ISACA of your plans to attend to ensure adequate seating is provided in the meeting space.

Questions?  Contact [email protected]


Agenda

AM1 Call to Order and Approval of Agenda Christos Dimitriadis
AM2 Motion to Ratify 2016 Annual Meeting Minutes Christos Dimitriadis
AM3 Motion to Ratify Appointment FY2017 Auditors Christos Dimitriadis
AM4 Annual Report Christos Dimitriadis
Matt Loeb
AM5 2016-17 Treasurer’s Report
AM5.1 Motion to Ratify Treasurer’s Report
Christos Dimitriadis
Robb Micek
AM6 Annual Awards Presentation Christos Dimitriadis
AM7 Nominating Committee Report         Ken Vander Wal
AM8 Installation of 2017-18 ISACA Board Chair   Ken Vander Wal
Theresa Grafenstine
AM9 Installation of 2017-18 ISACA Directors Ken Vander Wal
ISACA Directors
AM10 Remarks of 2017-18 Board Chair Theresa Grafenstine
AM11 Other Business Theresa Grafenstine
AM12 Adjournment Theresa Grafenstine