ISACA Annual General Meeting 


The Hyatt Regency Hotel
Chicago, IL USA
8 June 2019

Location:  Hyatt Regency Schaumburg Hotel, 1800 East Golf Road, Schaumburg, Illinois USA
Phone: 1.847.605.1234 (Meeting room name to be updated closer to event)
Time:  8-9AM CDT

Register:  Please forward your name and member number to: to notify ISACA of your plans to attend to ensure adequate seating is provided in the meeting space. Please note that travel expenses to/from the AGM are the responsibility of
the individual; ISACA does not cover/reimburse travel expenses (except for ISACA Board) for those members attending the AGM.

Questions?  Contact


AM1 Call to Order, Introduction, Opening Remarks Rob Clyde
AM2 Motion to Ratify June 2018 Annual Meeting Minutes Rob Clyde
AM3 Motion to Ratify the Re-appointment FY2019 Auditors Rob Clyde
AM4 2018 Highlights—Annual Report Robb Micek
AM5 2018-19 Treasurer’s Report
Motion to Ratify Treasurer’s Report
Robb Micek
Rob Clyde
AM6 Nominating Committee Report Tony Hayes
AM7 Installation of 2019-2020 ISACA Board Chair Tony Hayes
Brennan Baybeck
AM8 Installation of 2019-2020 ISACA Directors Tony Hayes
ISACA Board of Directors
AM9 Remarks of 2019-2020 Board Chair Brennan Baybeck
AM10 Other Business Brennan Baybeck
AM11 Adjournment Brennan Baybeck