ISACA Annual General Meeting 


The Langham Hotel
Chicago, IL USA
9 June 2018

Location:  The Langham Hotel, Cambridge 2 & 3 (3rd 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: to notify ISACA of your plans to attend to ensure adequate seating is provided in the meeting space.

Questions?  Contact


AM1 Call to Order, Introduction, Opening Remarks Theresa Grafenstine
AM2 Motion to Ratify 2017 Annual Meeting Minutes Theresa Grafenstine
AM3 Motion to Ratify the Re-appointment FY2018 Auditors Theresa Grafenstine
AM4 2017 Highlights--Annual Report Matt Loeb
AM5 2017-18 Treasurer’s Report
Motion to Ratify Treasurer’s Report
Robb Micek
Theresa Grafenstine
AM6 Nominating Committee Report         Greg Grocholski
AM7 Installation of 2018-19 ISACA Board Chair   Greg Grocholski
Rob Clyde
AM8 Installation of 2018-19 ISACA Directors Greg Grocholski
ISACA Board of Directors
AM9 Remarks of 2018-19 Board Chair Rob Clyde
AM10 Other Business Rob Clyde
AM11 Adjournment Rob Clyde