Intacct Exchange

Intacct Advisory Committee – Inaugural Meeting Agenda
Date: July 2, 2025 at 2:00 PM Pacific 
Location: https://us06web.zoom.us/j/89249204486

1. Welcome & Opening Remarks (10 minutes)

• Introduction from 90 Minds Leadership

• Overview of 90 Minds mission: "90 Minds are better than one to provide a space for our member community to engage, collaborate, socialize, learn, and succeed. A community for members to Collaborate, Connect, and Grow through Engagement, Advocacy, and Education."

• Purpose of the Advisory Committee: Strategic oversight (not execution)

• Goals for today: Orientation and establishing initial committee objectives

2. Introductions: Meet the Advisory Committee (10 minutes)

• Brief introductions from each member

• Share: Why are you interested in supporting the Intacct initiative?

3. Vision & Strategic Context (10 minutes)

• Recap of Intacct opportunity within the 90 Minds community

• Rationale for forming this ad-hoc committee

• Strategic focus: Guidance on engagement, advocacy, education-not operations

• Objectives: Shape direction, elevate standards, advise on priorities, attract members and sponsors

4. Advisory Committee Scope & Strategic Functions (15 minutes)

Draft Scope for Discussion:

• Define Vision: Set strategic intent and desired impact

• Set Milestones: Recommend key phases and timelines

• Structure Guidance: Recommend tools/platforms (e.g., Higher Logic, Slack)

• Member Growth Strategy: Referrals, partner engagement, launch planning

• Education Oversight: Strategic input to Education Committee (not content execution)

5. Open Discussion: Defining the Advisory Committee (25 minutes)

Facilitated conversation around:

• What does success look like for the Intacct Community in 6–12 months?

• What should be included or excluded from our scope?

• Ideal meeting cadence and communication format (e.g., monthly calls, async updates)

6. Committee Infrastructure & Support (10 minutes)

• Nominate a Chair or Co-Leads

• Recommend coordination tools (e.g., Slack, Google Drive, Notion)

• Committee Charter: Proposal to co-develop

• Define support role(s) from 90 Minds team

7. Next Steps & Assignments (10 minutes)

• Identify 1–2 immediate advisory priorities (e.g., branding, platform layout, early messaging review)

• Schedule next meeting

• Assign leads for drafting Committee Charter and Structure Document

8. Closing (5 minutes)

• Recap key decisions and open questions

• Appreciation and encouragement for ongoing input

• Outline next steps and thank members for their participation