Event Name : Annual General Meeting - 2019

Date : 26-Jul-2019 06:00 PM to 26-Jul-2019 08:00 PM

Resume :

Greetings from ISACA Chennai Chapter!

AGM NOTICE

     

    NOTICE is hereby given that the Annual General Body Meeting of the Chennai Chapter of ISACA will be held on Friday, the 26th of July 2019 at Regenta Central Deccan Chennai, No: 36, Royapettah High Road, Royapettah, Chennai - 600014 at 6.00 PM to transact the following business:

     1.    To accept and adopt the Secretary's report for the year 2018-2019

     

    2.    To accept and adopt the Treasurer's report for the year 2018-2019 

     

    3.    To appoint the auditor for the year 2019-2020. 

     

    4.    To elect the members to the Governing Board for the period 2019-2021. 

     

    5.  To transact any other business with the permission of the chair. 

    All the members are requested to attend the meeting and make the deliberations fruitful. The meeting will be followed by dinner.


    The election process is as follows:

     

    An election committee of the chapter is constituted by the Governing Board and nominations in the enclosed form (page 4) are invited from members up to 5 pm on 6th July 2019. (list of Board positions is attached in page 3)  

    Mr. A Vijayakumar has consented to head the Election Committee. Mr. A.Janak and Mr.K K Nilakanthan have agreed to join as members of the committee to assist Mr.Vijayakumar in the election process.

    Eligibility Criteria:

     

    1.    A candidate for a post in the Governing Board shall be proposed by another member and seconded by a third member. All the three should be members of ISACA and attached to the Chennai Chapter, as per the list obtained from ISACA Headquarters as of May 31st, 2019.

    2.    The member being nominated should have attended at least 5 of the meetings/ seminars/ conferences/ workshops conducted by the Chennai Chapter during the period July 01, 2018 to June 30, 2019. If required by the election committee, proof of attendance shall be submitted.

    3.    The nominations will be opened by the committee constituted as above on a date after 7th  July 2019 but earlier to 14th July 2019 and all nominations will be scrutinized for completeness and correctness. On finding these nominations valid, they will be accepted.

    4.    If there is more than one nomination for one post, an election by secret ballot will be held in the Annual General Meeting on 26th July 2019.

    5.    Nominations by sealed cover superscribing on the envelope

    6.Nomination for the post of ______shall be handed over in person to Mr.K Kulasekaran, Office Manager on or before 6th July 2019 at the Chapter Office at the following address on any working day from 2pm to 5pm:

    ISACA Chennai Chapter

    #15, Ground Floor, Luz Golden Enclave,  

    180/4 Luz Church Road, (Near Kamadhenu Theatre)

    Mylapore Chennai 600004

    Phone 044 24984331

    (Please note that Tuesday is the weekly holiday) 


    The list of Governing Board positions open for nomination:

      

    SL NO.

    Governing Board Positions

    01

     

    President

    02

    Vice President

    03

     

    Honorary Secretary

    04

    Honorary Treasurer

    05

    Director Certification

    06

    Director Membership

    07

    Director - Special Interest Group (SIG)

    08

    Director Marketing

    09

    Director Research

    10

    Director Programs

    11

    Director Outreach and Social Media

    12

    Director Training

    13

    Director Audit

     

All the members are requested to attend the meeting and make the deliberations fruitful. The meeting will be followed by dinner. 

**** For Logistics we will have registration process initiated  in few days **** 


Mahesh Kalyanaraman

Honorary Secretary

ISACA Chennai Chapter







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Presentations
SECRETARY Report 2018-19
Audited Financial Statement
AGM Notice


Venue :

Regenta Central Deccan 36, Royapettah High Rd, Jagadambal colony, Sripuram, Teachers Colony, Royapettah, Chennai, Tamil Nadu 600014


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