ISACA Annual General Meeting 

 

The Charter Hotel Seattle
Curio Collection by Hilton
1610 2nd Avenue
Seattle, WA USA 98101
13 June 2019

Location:  Charter Hotel, 1610 2nd Avenue, Seattle, Washington USA
Phone: 1. 206.256.7500 (Meeting room name to be updated closer to event)
Time:  8-9AM PDT

Register:  Please forward your name and member number to: agm@isaca.org to notify ISACA of your plans to attend to ensure adequate seating is provided in the meeting space. Note: 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. Currently, the AGM is not available for viewing via video or live streaming.

Questions?  Contact agm@isaca.org


Agenda

Call to Order, Introductions, Opening Remarks
Motion to Ratify June 2018 Annual Meeting Minutes
Motion to Ratify the Re-appointment FY2019 Auditors
2018 Highlights—Annual Report
2018-19 Treasurer’s Report
   • Motion to Ratify Treasurer’s Report
Nominating Committee Report
Installation of 2019-2020 ISACA Board Chair
Installation of 2019-2020 ISACA Directors
Remarks of 2019-2020 Board Chair
Other Business
Adjournment