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Invitation to the annual general meeting 2019 and special event of the ISACA Switzerland Chapter

Dear Members

The Swiss Chapter will be 30 years old. We would like to celebrate this birthday with 2 events: after the general meeting of the membership in Zurich on 11.03.2019, and possibly after the EuroCACS in Geneva on 18.10.2019. We are at the step of creating an organisation committee for the event in Geneva and we are seeking volunteers for its organisation. Please contact us, if you want to contribute to the success of this event.

The general meeting for the membership year 2018-2019 takes place as follows:

Date/Time

Monday, 11 March 2019
03.00 – 04.15 pm   Meeting of the membership (door opens 02.30 pm)
04.30 – approx. 08.00 pm   Visit of the Swiss Finance Museum and special event

Ort  SIX Group, Zürich, Pfingstweidstrasse 110, 8005 Zürich;  Tram Nr. 4: Haltestelle Sportweg

Agenda
(Meeting in Germany)

2. Election of vote counters
3. Minutes of meeting 8 March 2018
4. Looking back 2018 / Outlook 2019
5. Annual financial statement 2018

- Report of the treasurer
- Audit report
- Décharge

6. Elections
7. Budget 2019
8. Proposals: Updates of bylaws and reimbursements
9. Any other business

Sign in

Applications and proposals for voting at the general meeting have to be submitted in writing to the president, not less than 10 days before the general meeting. The draft of the updates of the statutes and the minutes of the general meeting 2018 are available on www.isaca.ch. The minutes 2018 are only available to registered members. Please register if you have not yet done so. Die Anleitung zur Registrierung finden Sie The manual is attached.

Following the official part of the meeting, we invite you to the first and only financial museum in Switzerland (https://www.finanzmuseum.ch/de/home.html). Our special event takes place there - apéro riche included. Let yourself be surprised.

Please register via www.isaca.ch. We are looking forward to meeting you!

Daniela Gschwend, Präsidentin