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 and Approval of Agenda
AM2
Theresa Grafenstine
Motion to Ratify 2017 Annual Meeting Minutes
AM3
Theresa Grafenstine
Motion to Ratify Appointment FY2018 Auditors
AM4
Theresa GrafenstineMatt Loeb
Annual Report
AM5
Theresa GrafenstineRobb Micek
2017-18 Treasurer’s ReportAM5.1 Motion to Ratify Treasurer’s Report
AM6
Greg Grocholski
Nominating Committee Report        
AM7
Greg GrocholskiRobert Clyde
Installation of 2018-19 ISACA Board Chair  
AM8
Greg GrocholskiISACA 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