The Langham Hotel
Chicago, IL USA
17 June 2017
Location: The Langham Hotel, Albany/Chelsea meeting rooms, 2nd 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: [email protected] to notify ISACA of your plans to attend to ensure adequate seating is provided in the meeting space.
Questions? Contact [email protected]
Agenda
| AM1 |
Call to Order and Approval of Agenda |
Christos Dimitriadis |
| AM2 |
Motion to Ratify 2016 Annual Meeting Minutes |
Christos Dimitriadis |
| AM3 |
Motion to Ratify Appointment FY2017 Auditors |
Christos Dimitriadis |
| AM4 |
Annual Report |
Christos Dimitriadis
Matt Loeb |
| AM5 |
2016-17 Treasurer’s Report
AM5.1 Motion to Ratify Treasurer’s Report |
Christos Dimitriadis
Robb Micek |
| AM6 |
Annual Awards Presentation |
Christos Dimitriadis |
| AM7 |
Nominating Committee Report |
Ken Vander Wal |
| AM8 |
Installation of 2017-18 ISACA Board Chair |
Ken Vander Wal
Theresa Grafenstine |
| AM9 |
Installation of 2017-18 ISACA Directors |
Ken Vander Wal
ISACA Directors |
| AM10 |
Remarks of 2017-18 Board Chair |
Theresa Grafenstine |
| AM11 |
Other Business |
Theresa Grafenstine |
| AM12 |
Adjournment |
Theresa Grafenstine |