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: agm@isaca.org 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 agm@isaca.org


Agenda

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