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


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