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: agm@isaca.org to notify ISACA of your plans to attend to ensure adequate seating is provided in the meeting space.

Questions?  Contact agm@isaca.org


Agenda

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