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