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  • 1.  Intacct Advisory Committee – Inaugural Meeting Agenda

    Posted 07-02-2025 16:09

    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



    ------------------------------
    Anne Sawyer
    Executive Director
    90 Minds Inc.
    Sunset Beach CA
    ------------------------------


  • 2.  RE: Intacct Advisory Committee – Inaugural Meeting Agenda

    Posted 07-02-2025 16:11

    Hi everyone - I look forward to our first meeting.   If you have anything you would like on the agenda, please let me know.  Thanks! 



    ------------------------------
    Anne Sawyer
    Executive Director
    90 Minds Inc.
    Sunset Beach CA
    ------------------------------