Annual General Meeting (AGM) and Election of 2020/2021 Chapter Board.
Greetings ISACA RTC Chapter Members –
I hope you and your family are safe and well during this Global Pandemic. Thank you for your support as we transitioned to online meetings over the past couple of months. The board has decided to conduct the rest of the 2020-chapter meetings, including GRITSS, as virtual meetings. Please watch your email and visit the chapter website www.isaca-rtc.org for any announcements.
Please see below a resolution addressing the Annual General Meeting (AGM) and election of 2020/2021 chapter board.
Whereas, the election of officers of the ISACA Research Triangle Chapter was originally scheduled on the 3rd of June 2020. During a Global Pandemic, the Chapter members could not come together to hold the AGM and conduct the election in that meeting. Therefore, be it Resolved, that this resolution will be electronically transmitted to all voting members of the Chapter on the 9th of July 2020. Included in this Resolution will be a ballot prepared by the Board and it will include the names of the members nominated to date for each office that is to be filled. Any additional nominated names can be added until the 6th of August.
Instructions on completing the ballot and returning the ballot: Each voting member will receive a final ballot on 7th of August and shall return the ballot by midnight on 21st of August. Your vote is important to attain a quorum.
The ballots will be counted by a committee appointed by the Board and results will be reported to the Board and then to the membership. The new officers will take office upon completion of the communication of the election results to the membership.
THE BALLOT: (Nominees received to date)
President – Dustin Zimmerman
1st VP / Program Chair – Ben Hunter
2nd VP / Membership – Donnamarie Baldwin
Treasurer – Karl Gyorfy
Secretary – Alan Roth
Director (social media) 2-year term– Vacant
Director – Vacant
Thank you for your support,
Jaye Anna Hill