1. 1:00-1:30 Registration 1:30-2:00 Annual Meeting Call to Order by Bill Feher, President Financial Highlights Year to date 2015-2016 Accomplishments of the Chapter for the 2015-2016 Recognition of Retiring Governors Vote to Amend By-laws Election of Officers and Governors for 2016-2017 Chapter Year Chapter Goals 2016-2017 Chapter Programs 2016-2017 Adjournment of Chapter business meeting 2:00-2:45 Forensics Insights - by PwC 2:45-3:00 Break/Networking 3:00-3:45 Bringing It All Together - A Collaborative use of IT Audit and Cyber Security to Protect Organizations from Evolving Threats - by RSM 3:45-4:30 Building a GRC Implementation Roadmap - by Protiviti 4:30-6:00 Networking Reception Westchester/Fairfield IIA Annual Meeting Agenda

2. Westchester/Fairfield IIA Financial Highlights

4. Westchester/Fairfield IIA Chapter Accomplishments 2015/2016 – Maintained our Gold status – Supporting the IIA Annual International Conference preparation (July 2016 in New York City) – Two major Cybersecurity related conferences (October and May) – Newsletter launch – Active attendance at job and intern fairs at local colleges and universities – Recruited committee members to support board activities – Promoted IIA certification of members and appointed Certification Committee Chair – Membership 538 as of 4/30/16 vs 480 as of 5/31/15 12% increase in 11 months!

5. Westchester/Fairfield IIA Recognition of Retiring Governors

6. Westchester/Fairfield IIA Vote to Amend By-laws Refer to the By-laws Handout

7. Westchester/Fairfield IIA Election of Officers and Governors Refer to your Slate of Officers and Governors distributed at registration

8. Westchester/Fairfield IIA Chapter Goals 2016/2017 – Maintain our Gold status Program offerings are key to achievement – Support the IIA Annual International Conference preparation (July 2016 in New York City) – Participation in district-wide programs/collaboration with other chapters – On-going program collaboration with other organizations (i.e. FEI, ISACA, others) – Build-on success of Newsletter launch with additional focus on potential social media use – Encourage additional internship offerings from member companies for local college and university students – Recruit committee members to support board activities – get more people involved at all levels of work experience and backgrounds – Promote IIA certification of members

10. Institute of Internal Auditors Westchester-Fairfield Chapter Planned Program Schedule for 2016/2017 2016 - 2017 Sept Oct Nov Dec Jan Feb Mar Apr May CAE Managers/ Directors IT Audit Other Program EventsRoundtable Series - 3 CPE Each AML Concepts and Internal Audit’s Role Increasing Effectiveness of Audits: Internal Audit Soft Skills Fraud/Anti-Corruption Hot Topics Data Analytics and Continuous Auditing Auditing SAP Ethics Annual Certification North East Annual Cybersecurity Conference IT Hot Topic 3 7 7 3 3 7 3 8 CPE Future Leaders Total CPE Credits (with 2 Roundtables): Annual Meeting and Networking Session 3 Technical Accounting 3

11. Westchester/Fairfield IIA Adjournment of Annual Meeting 1:00-1:30 Registration 1:30-2:00 Annual Meeting Call to Order by Bill Feher, President Financial Highlights Year to date 2015-2016 Accomplishments of the Chapter for the 2015-2016 Recognition of Retiring Governors Vote to Amend By-laws Election of Officers and Governors for 2016-2017 Chapter Year Chapter Goals 2016-2017 Chapter Programs 2016-2017 Adjournment of Chapter business meeting 2:00-2:45 Forensics Insights - by PwC 2:45-3:00 Break/Networking 3:00-3:45 Bringing It All Together - A Collaborative use of IT Audit and Cyber Security to Protect Organizations from Evolving Threats - by RSM 3:45-4:30 Building a GRC Implementation Roadmap - by Protiviti 4:30-6:00 Networking Reception