AGM 2022 - ISACA Canberra Chapter

When:  Dec 13, 2022 from 17:00 to 20:00 (ET)
Associated with  Canberra Chapter

Location: Kamberra Function Centre, 595 Northbourne Ave, Lyneham, ACT 2602

5:00 PM – 6:00 PM Reception: Networking, Food and Drinks
6:00 PM – 7:00 PM Annual General Meeting
7:00 PM – 8:00 PM Christmas Dinner *

*
Note: registrations for the Christmas Dinner close 06 December.


AGM Agenda

  1. Welcome and acknowledgement
  2. Appointment of minute taker
  3. Present AGM agenda and call for other business
  4. Acceptance of the minutes of the previous AGM
  5. President’s report
  6. Treasurer’s report:
    1. 2021-22 financial statements
    2. 2022-23 budget
    3. Endorse the amounts payable for member chapter dues
    4. Endorse the auditor
  7. Board election
    1. Current board members: list of finishing, resigning and continuing their current terms
    2. List of members who have nominated to be elected
    3. Circulation of nominees’ application CVs
    4. Each nominee to give a 2-minute introduction
    5. Instructions on voting
    6. Appointment of vote counters
    7. Conduct vote
  8. Other business
  9. AGM close

Please refer to the Chapter Library section of the Members area to find the FY 2022 Audit and Financial Report, the Proposed Budget FY23, and AGM 2021 Meeting Minutes.


Board Nomination

If you are keen to add value to and take on a leadership position with the Chapter Board of Directors, please refer to the Director Nomination form 22-23. These are due by Sunday 11 December and we encourage you to chat to one of the past or current Directors if you have any questions about what it requires, the value to the chapter and the value to your own career.

If you have any questions about this event, please contact the Secretary at secretary@isaca-canberra.org.au.


Thanks,

Canberra Chapter

Location

Kamberra Function Centre
595 Northbourne Ave
Lyneham, ACT 2602

Pricing Information

Registration Price
All Registrants $0.00
   
Christmas Dinner Price
All Registrants $0.00

Contact

Jonathan Tremethick

education@isaca-canberra.org.au