Mantipedia - User contributions [en]

Bureau of Planning

2025-06-07T23:47:55Z

CindyV: /* Command Staff */ Updating a postnom on Lisa

[[File:BuPlanCrest.png|150px|center]]
[[File:RMA Corps Seals-25.png|150px|center]]
The ''' Bureau of Planning''' (''abbrev'': '''BuPlan''') is one of the seven [[bureau|bureaus]] of the [[Royal Manticoran Navy]]. The head of this bureau is known as the '''Second Space Lord''' (''abbrev'': '''2SL'''), an office currently occupied by VADM Lisa Wiedemann. BuPlan is responsible for event planning and recruitment for {{trmn}}.
==Organization & Mandate==
==History==
The Office of the Second Space Lord was originally known as the '''Bureau of Finance''' (''abbrev'': '''BuFin''') from the inception of {{trmn}} until July 2013, when it was reformed as BuPlan. BuFin was reformed as the [[Chancellor of the Exchequer]] and now reports to the [[Board of Directors]] directly.
===Second Space Lords===
{| class="wikitable"
! # !! Name !! Assumed !! Relieved
|-
| 1 || [[ADM]] Chrissy Killian || July 2011 || 7 July 2013
|-
| 2 || [[RADM]] Sir Drew Drentlaw || 7 July 2013 || 11 November 2016
|-
| 3 || [[VADM]] Dame Diane Bulkeley || 11 November 2016 || 28 February 2020
|-
| 4 || [[RADM]] Dame Cheryl Krause || 28 February 2020 || 31 January 2023
|-
| 5 || [[VADM]] Andrew Harper || 31 January 2023 || 18 November 2024
|-
| 6 || [[VADM]] Lisa Wiedemann || 15 Jan 2025 || ''Incumbent''
|}

==Bureau Staff==
===Command Staff===
* Second Space Lord: VADM Lisa Wiedemann, [[QCB]], [[GCE]], [[KDR]], [[MC]], [[SC]], [[DGC]], [[OG]], [[Baron]] [[Foxglove]]
* Deputy Second Space Lord: KADM Timothy Simpson
* Chief of Staff: ADM Lady Dame Cindy Van Wyhe, [[KSK]], [[GCR]], [[GCE]], [[OM]], [[MC]], [[SC]], [[Countess]] [[Long Beach]]
* [[Command Senior Master Chief Petty Officer]]: VACANT

===Administrative Staff===
* Chief Yeoman: VACANT
** Yeoman Flag Writer: VACANT
** Yeoman: VACANT

===Office of Naval Intelligence===
* Director of Naval Intelligence: [[RADM]] Sir Ed Cook [[KDE]], [[CGM]], [[GS]], [[QBM]], [[CBM]] <ref>Appointed in [[BuPlan Directive 2501-01]] [https://forums.trmn.org/viewtopic.php?f=376&t=20806 Forum Post]</ref>
* Deputy Director of Naval Intelligence: VACANT
** Intelligence Yeoman: VACANT

===Office of Hotel and Convention Services===
* Director of Hotel and Convention Services: VACANT
** Yeoman: VACANT

===Stewards Department===
* Chief Steward of the Navy: VACANT
* Deputy Chief Steward: VACANT
* Steward Yeoman: VACANT

===TRMN Historical Society===
* Director of the Historical Society: VACANT
* Assistant Historian: VACANT
* Yeoman: VACANT
* Research Assistant: VACANT
* Research Yeoman: VACANT

==Bureau Orders==

===2020===
{| class = "wikitable sortable"
|-
! Order !! Effective Date !! Subject !! Status
|-
| [[BuPlan Directive 2009-02]] || data-sort-value=09-07-20 | 7 September 2020 || BuPlan Summer 2020 Honors || Active
|-
| [[BuPlan Directive 2009-01]] || data-sort-value=09-01-20 | 1 September 2020 || Appointment of Yeoman || Active
|-
| [[BuPlan Directive 2007-05]] || data-sort-value=07-21-20 | 21 July 2020 || Promotion to Master Chief Warrant Officer || Active
|-
| [[BuPlan Directive 2007-04]] || data-sort-value=07-06-20 | 6 July 2020 || Appointment of GSN (US) Liaison to BuPlan || Active
|-
| [[BuPlan Directive 2007-03]] || data-sort-value=07-06-20 | 6 July 2020 || Appointment of 2nd Fleet BuPlan Intel Liaison || Active
|-
| [[BuPlan Directive 2007-02]] || data-sort-value=07-03-20 | 3 July 2020 || Resignation of Chief of Staff || Active
|-
| [[BuPlan Directive 2007-01]] || data-sort-value=07-01-20 | 1 July 2020 || Appointment of Yeoman for Hotel & Convention Services || Active
|-
| [[BuPlan Directive 2006-03]] || data-sort-value=06-18-20 | 18 June 2020 || Promotion to Chief of Staff for Marketing, Branding and Art || Active
|-
| [[BuPlan Directive 2006-02]] || data-sort-value=06-08-20 | 8 June 2020 || Appointment of DeMille Steward || Active
|-
| [[BuPlan Directive 2006-01]] || data-sort-value=06-08-20 | 8 June 2020 || Promotion to Deputy Chief Steward || Active
|-
| [[BuPlan Directive 2005-03]] || data-sort-value=05-20-20 | 20 May 2020 || Billet Changes and Promotions || Active
|-
| [[BuPlan Directive 2005-02]] || data-sort-value=05-19-20 | 19 May 2020 || Memorial Day Office Closure || Active
|-
| [[BuPlan Directive 2005-01]] || data-sort-value=05-17-20 | 18 May 2020 || Appointment of Graphic Art Specialist || Active
|-{{ListSuperseded}}
| [[BuPlan Directive 2004-03]] || data-sort-value=04-19-20 | 19 April 2020 || Appointment of Chief of Staff, Bureau of Planning || Superseded by [[BuPlan Directive 2007-02|2007-02]]
|-
| [[BuPlan Directive 2004-02]] || data-sort-value=04-18-20 | 18 April 2020 || Appointment of Yeoman, Office of Marketing, Branding, and Art || Active
|-
| [[BuPlan Directive 2004-01]] || data-sort-value=04-01-20 | 1 April 2020 || Appointment of Deputy Second Space Lord || Active
|-
| [[BuPlan Directive 2003-03]] || data-sort-value=03-19-20 | 19 March 2020 || Appointment of Tenth Fleet Agent || Active
|-
| [[BuPlan Dispatch 2003-02]] || data-sort-value=03-11-20 | 11 March 2020 || Winter 2020 Bureau of Planning Awards || Active
|-
| [[BuPlan Directive 2003-01]] || data-sort-value=02-29-20 | 29 February 2020 || Appointment of Art Directors || Active
|-
| [[BuPlan Directive 2001-04]] || data-sort-value=01-26-20 | 26 January 2020 || Appointment of Intelligence Officer, Bureau of Planning || Active
|-
| [[BuPlan Directive 2001-03]] || data-sort-value=01-26-20 | 26 January 2020 || Appointment of RMMM Liaison to the Bureau of Planning || Active
|-
| [[BuPlan Directive 2001-02]] || data-sort-value=01-26-20 | 26 January 2020 || Appointment of RMA Liaison to the Bureau of Planning || Active
|-
| [[BuPlan Directive 2001-01]] || data-sort-value=01-22-20 | 22 January 2020 || Appointment of Chief of Staff || Active
|-
|}

===2019===
{| class = "wikitable sortable"
|-
! Order !! Effective Date !! Subject !! Status
|-
| [[BuPlan Directive 1911-01]] || data-sort-value=11-15-19 | 15 November 2019 || Appointment of Historian || Active
|-
| [[BuPlan Directive 1909-01]] || data-sort-value=09-12-19 | 12 September 2019 || Appointment of Copywriter, Bureau of Planning || Active
|-
| [[BuPlan Directive 1908-01]] || data-sort-value=08-16-19 | 16 August 2019 || Appointment of Graphics Designer, Bureau of Planning || Active
|-{{ListSuperseded}}
| [[BuPlan Directive 1906-03]] || data-sort-value=06-14-19 | 14 June 2019 || Appointment of Intelligence Officer, Bureau of Planning || Superseded by [[BuPlan Directive 2001-04|2001-04]]
|-
| [[BuPlan Directive 1906-02]] || data-sort-value=06-14-19 | 14 June 2019 || Resignation of Intel Officer || Active
|-
| [[BuPlan Dispatch 1906-01]] || data-sort-value=06-14-19 | 14 June 2019 || Staff Awards || Active
|-{{ListSuperseded}}
| [[BuPlan Directive 1905-01]] || data-sort-value=05-03-19 | 03 May 2019 || Appointment of Tenth Fleet Intelligence Agent || Superseded by [[BuPlan Directive 2003-03|2003-03]]
|-
| [[BuPlan Directive 1903-03]] || data-sort-value=03-28-19 | 28 March 2019 || Appointment of Sixth Fleet Intelligence Agent || Active
|-{{ListSuperseded}}
| [[BuPlan Directive 1903-02]] || data-sort-value=03-28-19 | 28 March 2019 || Appointment of Intelligence Yeoman || Superseded by [[BuPlan Directive 2005-03|2005-03]]
|-{{ListSuperseded}}
| [[BuPlan Directive 1903-01]] || data-sort-value=03-04-19 | 04 March 2019 || Appointment of 2nd Fleet Intel Liaison || Superseded by [[BuPlan Directive 2007-03|2007-03]]
|-{{ListSuperseded}}
| [[BuPlan Directive 1902-01]] || data-sort-value=02-07-19 | 07 February 2019 || Appointment of Chief of Staff || Superseded by [[BuPlan Directive 2001-01|2001-01]]
|-
| [[BuPlan Directive 1901-01]] || data-sort-value=01-28-19 | 28 January 2019 || Appointment of Civilian Agent || Active
|-
|}

===2018===
{| class = "wikitable sortable"
|-
! Order !! Effective Date !! Subject !! Status
|-
| [[BuPlan Directive 1812-03]] || data-sort-value=12-27-18 | 27 December 2018 || Appointment of Maitre d' Steward, Bureau of Planning || Active
|-
| [[BuPlan Directive 1812-02]] || data-sort-value=12-10-18 | 10 December 2018 || Appointment of Assistant Historian, Bureau of Planning || Active
|-
| [[BuPlan Order 1811-03]] || data-sort-value=11-28-18 | 28 November 2018 || Appointment of Yeoman, Bureau of Planning || Active
|-{{ListSuperseded}}
| [[BuPlan Order 1811-02]] || data-sort-value=11-28-18 | 28 November 2018 || Appointment of Intelligence Officer, Bureau of Planning || Superseded by [[BuPlan Directive 1906-03|1906-03]]
|-
| [[BuPlan Order 1811-01]] || data-sort-value=11-13-18 | 13 November 2018 || Appointment of Deputy to the Second Space Lord, Bureau of Planning || Active
|-
| [[BuPlan Directive 1810-01]] || data-sort-value=10-15-18 | 15 October 2018 || Review of promotional content and copy || Active
|-
| [[BuPlan Order 1808-02]] || data-sort-value=08-25-18 | 25 August 2018 || Appointment of Editor, Bureau of Planning || Active
|-{{ListSuperseded}}
| [[BuPlan Order 1808-01]] || data-sort-value=08-15-18 | 15 August 2018 || Appointment of Chief of Staff, Bureau of Planning || Superseded by [[BuPlan Order 1811-01|1811-01]], [[BuPlan Directive 1902-01|1902-01]]
|-
| [[BuPlan Order 1807-01]] || data-sort-value=07-26-18 | 26 July 2018 || Appointment of Communications Officer, Bureau of Planning || Active
|-
| [[BuPlan Directive 1806-01]] || data-sort-value=06-07-18 | 07 June 2018 || Multiple TRMN Units at one local convention || Active
|-{{ListSuperseded}}
| [[BuPlan Order 1803-01]] || data-sort-value=03-08-18 | 08 March 2018 || Appointment of Intelligence Officer, Bureau of Planning || Superseded by [[BuPlan Order 1811-02|1811-02]]
|-
|}

===2017===
{| class = "wikitable sortable"
|-
! Order !! Effective Date !! Subject !! Status
|-
| [[BuPlan Order 1710-02]] || data-sort-value=10-12-17 | 12 October 2017 || Appointment of Marketing Officer, Bureau of Planning || Active
|-{{ListSuperseded}}
| [[BuPlan Order 1710-01]] || data-sort-value=10-09-17 | 09 October 2017 || Appointment of Historian, Bureau of Planning || Superseded by [[BuPlan Directive 1911-01|1911-01]]
|-{{ListSuperseded}}
| [[BuPlan Order 1709-01]] || data-sort-value=09-19-17 | 19 September 2017 || Appointment of Communications Officer, Bureau of Planning || Superseded by [[BuPlan Order 1807-01|1807-01]]
|-
| [[BuPlan Dispatch 1708-01]] || data-sort-value=08-20-17 | 20 August 2017 || Mention in Dispatch, Bureau of Planning || Active
|-
| [[BuPlan Order 1707-01]] || data-sort-value=07-18-17 | 18 July 2017 || Appointment of Intelligence Agents, Bureau of Planning || Active
|-{{ListSuperseded}}
| [[BuPlan Order 1705-01]] || data-sort-value=05-13-17 | 13 May 2017 || Appointment of Intelligence Officer, Bureau of Planning || Superseded by [[BuPlan Order 1803-01|1803-01]]
|-
| [[BuPlan Order 1704-03]] || data-sort-value=04-09-17 | 09 April 2017 || Appointment of Agent, Fourth Fleet, Bureau of Planning || Active
|-
| [[BuPlan Directive 1704-02]] || data-sort-value=04-09-17 | 09 April 2017 || Change in Staff of Second Space Lord, Bureau of Planning || Active
|-
| [[BuPlan Directive 1704-01]] || data-sort-value=04-09-17 | 09 April 2017 || Declaration of Admiralty House Event of Second Space Lord, Bureau of Planning || Active
|-
| [[BuPlan Order 1702-01]] || data-sort-value=02-23-17 | 23 February 2017 || Moving of Chief Steward and LCI to the office of Second Space Lord, Bureau of Planning || Active
|-
|}

===2016===
{| class = "wikitable sortable"
|-
! Order !! Effective Date !! Subject !! Status
|-{{ListSuperseded}}
| [[BuPlan Order 1612-05]] || data-sort-value=12-29-16 | 29 December 2016 || Appointment of Staff Historian, Bureau of Planning || Superseded by [[BuPlan Order 1710-01|1710-01]]
|-{{ListSuperseded}}
| [[BuPlan Order 1612-03]] || data-sort-value=12-22-16 | 22 December 2016 || Appointment of Chief of Staff to the Second Space Lord, Bureau of Planning || Superseded by [[BuPlan Order 1808-01|1808-01]]
|-{{ListSuperseded}}
| [[BuPlan Order 1612-02]] || data-sort-value=12-18-16 | 18 December 2016 || Appointment of Deputy to the Second Space Lord, Bureau of Planning || Superseded by [[BuPlan Order 1811-01|1811-01]]
|-{{ListSuperseded}}
| [[BuPlan Order 1612-04]] || data-sort-value=12-15-16 | 15 December 2016 || Additions to the Communications Staff, Bureau of Planning || Superseded by [[BuPlan Order 1808-02|1808-02]]
|-
| [[BuPlan Directive 1612-02]] || data-sort-value=12-13-16 | 13 December 2016 || New Staff Positions, Agents, Bureau of Planning || Active
|-
| [[BuPlan Directive 1612-01]] || data-sort-value=12-11-16 | 11 December 2016 || New Staff Position, Historian, Bureau of Planning || Active
|-{{ListSuperseded}}
| [[BuPlan Order 1612-01]] || data-sort-value=12-08-16 | 08 December 2016 || Relief of Deputy to the Second Space Lord, Bureau of Planning || Superseded by [[BuPlan Order 1612-02|1612-02]]
|-
| [[BuPlan Dispatch 1611-01]] || data-sort-value=11-15-16 | 15 November 2016 || Mention in Dispatch for HonorCon 2016, Bureau of Planning || Active
|-{{ListSuperseded}}
| [[BuPlan Order 1605-01]] || data-sort-value=05-22-16 | 22 May 2016 || Appointment to the position Staff Intelligence Officer, Bureau of Planning || Superseded by [[BuPlan Order 1705-01|1705-01]]
|-{{ListAmended}}
| [[BuPlan Directive 1604-01]] || data-sort-value=04-14-16 | 14 Apr 2016 || New Staff Position, Intelligence Officer, Bureau of Planning || Amended by [[BuPlan Order 1605-01|1605-01]]
|-
| [[BuPlan Order 1603-02]] || data-sort-value=03-05-16 | 05 Mar 2016 || Appointment of Command Senior Master Chief Petty Officer, Bureau of Planning || Active
|-
| [[BuPlan Order 1603-01]] || data-sort-value=03-17-16 | 17 Mar 2016 || Authorized Artwork || Active
|-
|}

===2015===
{| class = "wikitable sortable"
|-
! Order !! Effective Date !! Subject !! Status
|-{{ListSuperseded}}
| [[BuPlan Order 1512-01]] || data-sort-value=12-16-15 | 16 Dec 2015 || New Chief of Staff, Bureau of Planning || Superseded by [[BuPlan Order 1612-03|1612-03]]
|-
| [[BuPlan Order 1511-01]] || data-sort-value=11-04-15 | 04 Nov 2015 || Bureau of Planning Promotion || Active
|-{{ListSuperseded}}
| [[BuPlan Order 1510-02]] || data-sort-value=10-16-15 | 16 Oct 2015 || Appointment of Staff to the Bureau of Planning || Superseded by [[BuPlan Directive 1704-02|Directive 1704-02]]
|-{{ListSuperseded}}
| [[BuPlan Order 1510-01]] || data-sort-value=10-16-15 | 16 Oct 2015 || Appointment of Deputy to the Second Space Lord || Superseded by [[BuPlan Order 1612-01|1612-01]]
|-
| [[BuPlan Dispatch 1508-01]] || data-sort-value=08-10-15 | 10 Aug 2015 || Bureau of Planning Dispatch – MantiCon 2015 || Active
|-{{ListSuperseded}}
| [[BuPlan Order 1506-01]] || data-sort-value=06-03-15 | 03 Jun 2015 || Appointment to the position of 3rd Fleet Liaison in the Bureau of Planning || Superseded by [[BuPlan Directive 1612-02|Directive 1612-02]]
|-
|}

===2014===
{| class = "wikitable sortable"
|-
! Order !! Effective Date !! Subject !! Status
|-{{ListSuperseded}}
| [[BuPlan Order 1404-02]] || data-sort-value=04-30-14 | 30 Apr 2014 || Appointment to the position Fleet Liaison in the Bureau of Planning || Superseded by [[BuPlan Order 1506-01|1506-01]]
|-{{ListSuperseded}}
| [[BuPlan Order 1404-01]] || data-sort-value=04-08-14 | 08 Apr 2014 || Appointment to the position Fleet Liaison in the Bureau of Planning || Superseded by [[BuPlan Directive 1612-02|Directive 1612-02]]
|-
|}

===2013===
{| class = "wikitable sortable"
|-
! Order !! Effective Date !! Subject !! Status
|-{{ListSuperseded}}
| [[BuPlan Order 1309-02]] || data-sort-value=09-13-13 | 13 Sep 2013 || Appointment of Staff to the Bureau of Planning || Superseded by [[BuPlan Order 1512-01|1512-01]]
|-{{ListSuperseded}}
| [[BuPlan Order 1309-01]] || data-sort-value=09-13-13 | 13 Sep 2013 || Appointment of Staff to the Bureau of Planning || Position transferred to FLA's Office
|}

Board of Directors

2025-06-07T23:44:39Z

CindyV: /* External Links */ Adding link to changes made

The [[Board of Directors]] is the governing body of {{trmn}} (TRMN).

The Board was created under the Bylaws of TRMN as set forth in [[Admiralty Order 2307-12]] in 2023. The Bylaws define the Board's membership, duties, and officers. They are primarily responsible for the corporate governance of {{trmn}}.

==Permanent Board Committees==
*[[Steering Committee | Steering Committee]]

*[[Executive Committee]]

*[[Disciplinary Committee]]

*[[Licensing and Legal Committee]]

*[[Bylaws and Governance Committee]]

==Composition - CAO June 2024==
The [[Board of Directors]] consists of the following members:

{|
|'''President''':
|
|Geoff Zoeller
|

|term ending ''2027''
|-
|'''Executive Vice-President''':
|
|Zachary McCauley
|

|term ending ''2027''
|-
|'''Secretary''':
|
|Cindy Van Wyhe
|

|term ending ''2025''
|-
|'''Treasurer''':
|
|Christopher Hollaway
|

|term ending ''2025''
|-
|'''At Large Members''':
|
|Wayne Bruns
|

|term ending ''2025''
|-
|
|
|Michael Paquette
|

|term ending ''2026''
|-
|
|
|Geoffrey Strayer
|

|term ending ''2027''
|-
|
|
|John Neitz
|

|term ending ''2026''
|-
|
|
|Michael Romero
|

|term ending ''2026''
|-
|'''Chief Legal Officer''':
|
|Matthew Parker
|

|''annual appointment/non-voting''
|}

==Policy Documents==
The policy documents approved by the board are posted on the forums.

{| class="wikitable sortable"
|-
! Document Number !! Effective Date !! Subject !! Link !! Status
|-
| || data-sort-value=12-01-24 | 01 Dec 2024 || Bylaws || https://drive.google.com/file/d/1HmliJGRcqcC-DV-rM0U-9ihftQ4t0JRe/view?usp=sharing || Active
|-
| PD-BOD-0001 || data-sort-value=12-01-24 | 01 Dec 2024 || Governing Documents || https://drive.google.com/file/d/1jPYbr0VWBHHhlvKNe1zULLuAUyB-tVVl/view?usp=sharing || Active
|-
| PD-BOD-1005 || data-sort-value=08-18-23 | 18 Aug 2023 || Disciplinary Appeals || https://drive.google.com/file/d/10UUZXHmhGJXkQEOgTA8zBEVjRn7PM_PC/view?usp=sharing || Active
|-
| PD-BOD-1910 || data-sort-value=09-15-24 | 15 Sep 2024 || Duties of the Board of Director Officers || https://drive.google.com/file/d/1HKxVw5v7HUzaFy3PrUHHVWoyEl27u-Yc/view?usp=sharing || Active
|-
| PD-BOD-3001 || data-sort-value=03-02-25 | 02 Mar 2025 || Action Without Meeting || https://drive.google.com/file/d/12B3PshpLklUtNjqbqxwc9NHK-pHAMIQn/view?usp=sharing || Active
|-
| PD-BOD-3100 || data-sort-value=12-01-24 | 04 May 2025 || Executive Committee || https://drive.google.com/file/d/11rNSsrIVmGVe6eSy0A4G174v7fZIq57O/view?usp=sharing || Active
|-
| PD-BOD-3200 || data-sort-value=12-01-24 | 01 Dec 2024 || Licensing and Legal Committee || https://drive.google.com/file/d/12-qeh3q2MOaUH3UacmzS3CosXZTBo5QN/view?usp=sharing || Active
|-
| PD-BOD-3300 || data-sort-value=12-01-24 | 01 Dec 2024 || Steering Committee || https://drive.google.com/file/d/1Ecwcu-eTyk379aeOFEaOBK-ENey1Bbid/view?usp=sharing || Active
|-
| PD-BOD-3400 || data-sort-value=12-01-24 | 01 Dec 2024 || Disciplinary Committee || https://drive.google.com/file/d/11thBP3D8U1M2_SQZxRtXsME92VpV1g0y/view?usp=sharing || Active
|-
| PD-BOD-3500 || data-sort-value=12-01-24 | 01 Dec 2024 || Bylaws and Governance Committee || https://drive.google.com/file/d/12MoiLI5T4TfGoeaGJS26SyHONYaK__u_/view?usp=sharing || Active
|-
| PD-BOD-4000 || data-sort-value=12-01-24 | 04 May 2025 || Membership Policy || https://drive.google.com/file/d/1AbZOzy5odPDtVCgIXI3atnZ31Oe5hH_e/view?usp=sharing || Active
|-
| PD-BOD-4100 || data-sort-value=05-10-24 | 04 May 2025 || Youth Policy || https://drive.google.com/file/d/1AoxoVWId-GgWkaZ--gfEx3eJ6hXw2h6k/view?usp=sharing || Active
|-
| PD-BOD-5000 || data-sort-value=09-15-24 | 15 Sep 2024 || Social Media and Correspondence Policy || https://drive.google.com/file/d/1GzoZs8Vcp2iF5aIEouNO4596tztF8OQz/view?usp=sharing || Active
|}

==History==
Listed are the Board members, with their start and end dates, who have served on the Board of Directors. Current Officers are denoted with a (c)

{| class="wikitable sortable"
|-
! Name !! Start Date !! End Date !! Office(s) Held !! Status
|-
| Martin Lessem || 02 July 2023 || 14 June 2024 || President ||
|-
| Laura Lochen || 02 July 2023 || 14 June 2024 || Executive Vice President ||
|-
| Cindy Van Wyhe || 02 July 2023 || || Secretary (c) || Active
|-
| Chris Hollaway || 02 July 2023 || || Treasurer (c) || Active
|-
| Wayne Bruns || 02 July 2023 || || || Active
|-
| Mike Garcia || 02 July 2023 || 14 June 2024 || ||
|-
| Justin Grays || 02 July 2023 || 14 June 2024 || ||
|-
| Joe Harney || 02 July 2023 || 14 June 2024 || ||
|-
| David Westover || 02 July 2023 || 14 June 2024 || ||
|-
| Geoff Zoeller || 14 June 2024 || || President (c) || Active
|-
| Zach McCauley || 14 June 2024 || || Executive Vice President (c) || Active
|-
| John Neitz || 14 June 2024 || || || Active
|-
| Michael Paquette || 14 June 2024 || || || Active
|-
| Mike Romero || 14 June 2024 || || || Active
|-
| Geoff Strayer || 14 June 2024 || || || Active
|}

==External Links==
* [https://forums.trmn.org/viewtopic.php?f=756&t=19476#p47316 Policy Documents as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20042 March 2024 Board Meeting Minutes as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20126 April 2024 Special Meeting to discuss and vote on the Membership PD as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20195&p=48854#p48854 Youth Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20388#p49260 Steering Committee Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20494 Updated Membership Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20508#p49573 Updated Bylaws, introduction of PD-BOD-1910 and 5000 as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=21151#p50916 Updated Bylaws, 3100, 4000 and 4100 as published at the TRMN Forums]

==References==
{{reflist}}

==Rescinded Policy Documents==

{| class="wikitable sortable"
|-
! Document Number !! Effective Date !! Subject !! Link !! Status
|-
| PD-BOD-3000 || data-sort-value=03-10-24 | 10 Mar 2024 || Ongoing Meetings || https://drive.google.com/file/d/1A0kxD8YjdGANgrH2zZEKT5G_JsObHZyT/view?usp=sharing || Rescinded
|-
|}

[[Category: Policies]] [[Category: Organization]]

Board of Directors

2025-06-07T23:41:37Z

CindyV: /* Policy Documents */ Updating dates on changed docs

The [[Board of Directors]] is the governing body of {{trmn}} (TRMN).

The Board was created under the Bylaws of TRMN as set forth in [[Admiralty Order 2307-12]] in 2023. The Bylaws define the Board's membership, duties, and officers. They are primarily responsible for the corporate governance of {{trmn}}.

==Permanent Board Committees==
*[[Steering Committee | Steering Committee]]

*[[Executive Committee]]

*[[Disciplinary Committee]]

*[[Licensing and Legal Committee]]

*[[Bylaws and Governance Committee]]

==Composition - CAO June 2024==
The [[Board of Directors]] consists of the following members:

{|
|'''President''':
|
|Geoff Zoeller
|

|term ending ''2027''
|-
|'''Executive Vice-President''':
|
|Zachary McCauley
|

|term ending ''2027''
|-
|'''Secretary''':
|
|Cindy Van Wyhe
|

|term ending ''2025''
|-
|'''Treasurer''':
|
|Christopher Hollaway
|

|term ending ''2025''
|-
|'''At Large Members''':
|
|Wayne Bruns
|

|term ending ''2025''
|-
|
|
|Michael Paquette
|

|term ending ''2026''
|-
|
|
|Geoffrey Strayer
|

|term ending ''2027''
|-
|
|
|John Neitz
|

|term ending ''2026''
|-
|
|
|Michael Romero
|

|term ending ''2026''
|-
|'''Chief Legal Officer''':
|
|Matthew Parker
|

|''annual appointment/non-voting''
|}

==Policy Documents==
The policy documents approved by the board are posted on the forums.

{| class="wikitable sortable"
|-
! Document Number !! Effective Date !! Subject !! Link !! Status
|-
| || data-sort-value=12-01-24 | 01 Dec 2024 || Bylaws || https://drive.google.com/file/d/1HmliJGRcqcC-DV-rM0U-9ihftQ4t0JRe/view?usp=sharing || Active
|-
| PD-BOD-0001 || data-sort-value=12-01-24 | 01 Dec 2024 || Governing Documents || https://drive.google.com/file/d/1jPYbr0VWBHHhlvKNe1zULLuAUyB-tVVl/view?usp=sharing || Active
|-
| PD-BOD-1005 || data-sort-value=08-18-23 | 18 Aug 2023 || Disciplinary Appeals || https://drive.google.com/file/d/10UUZXHmhGJXkQEOgTA8zBEVjRn7PM_PC/view?usp=sharing || Active
|-
| PD-BOD-1910 || data-sort-value=09-15-24 | 15 Sep 2024 || Duties of the Board of Director Officers || https://drive.google.com/file/d/1HKxVw5v7HUzaFy3PrUHHVWoyEl27u-Yc/view?usp=sharing || Active
|-
| PD-BOD-3001 || data-sort-value=03-02-25 | 02 Mar 2025 || Action Without Meeting || https://drive.google.com/file/d/12B3PshpLklUtNjqbqxwc9NHK-pHAMIQn/view?usp=sharing || Active
|-
| PD-BOD-3100 || data-sort-value=12-01-24 | 04 May 2025 || Executive Committee || https://drive.google.com/file/d/11rNSsrIVmGVe6eSy0A4G174v7fZIq57O/view?usp=sharing || Active
|-
| PD-BOD-3200 || data-sort-value=12-01-24 | 01 Dec 2024 || Licensing and Legal Committee || https://drive.google.com/file/d/12-qeh3q2MOaUH3UacmzS3CosXZTBo5QN/view?usp=sharing || Active
|-
| PD-BOD-3300 || data-sort-value=12-01-24 | 01 Dec 2024 || Steering Committee || https://drive.google.com/file/d/1Ecwcu-eTyk379aeOFEaOBK-ENey1Bbid/view?usp=sharing || Active
|-
| PD-BOD-3400 || data-sort-value=12-01-24 | 01 Dec 2024 || Disciplinary Committee || https://drive.google.com/file/d/11thBP3D8U1M2_SQZxRtXsME92VpV1g0y/view?usp=sharing || Active
|-
| PD-BOD-3500 || data-sort-value=12-01-24 | 01 Dec 2024 || Bylaws and Governance Committee || https://drive.google.com/file/d/12MoiLI5T4TfGoeaGJS26SyHONYaK__u_/view?usp=sharing || Active
|-
| PD-BOD-4000 || data-sort-value=12-01-24 | 04 May 2025 || Membership Policy || https://drive.google.com/file/d/1AbZOzy5odPDtVCgIXI3atnZ31Oe5hH_e/view?usp=sharing || Active
|-
| PD-BOD-4100 || data-sort-value=05-10-24 | 04 May 2025 || Youth Policy || https://drive.google.com/file/d/1AoxoVWId-GgWkaZ--gfEx3eJ6hXw2h6k/view?usp=sharing || Active
|-
| PD-BOD-5000 || data-sort-value=09-15-24 | 15 Sep 2024 || Social Media and Correspondence Policy || https://drive.google.com/file/d/1GzoZs8Vcp2iF5aIEouNO4596tztF8OQz/view?usp=sharing || Active
|}

==History==
Listed are the Board members, with their start and end dates, who have served on the Board of Directors. Current Officers are denoted with a (c)

{| class="wikitable sortable"
|-
! Name !! Start Date !! End Date !! Office(s) Held !! Status
|-
| Martin Lessem || 02 July 2023 || 14 June 2024 || President ||
|-
| Laura Lochen || 02 July 2023 || 14 June 2024 || Executive Vice President ||
|-
| Cindy Van Wyhe || 02 July 2023 || || Secretary (c) || Active
|-
| Chris Hollaway || 02 July 2023 || || Treasurer (c) || Active
|-
| Wayne Bruns || 02 July 2023 || || || Active
|-
| Mike Garcia || 02 July 2023 || 14 June 2024 || ||
|-
| Justin Grays || 02 July 2023 || 14 June 2024 || ||
|-
| Joe Harney || 02 July 2023 || 14 June 2024 || ||
|-
| David Westover || 02 July 2023 || 14 June 2024 || ||
|-
| Geoff Zoeller || 14 June 2024 || || President (c) || Active
|-
| Zach McCauley || 14 June 2024 || || Executive Vice President (c) || Active
|-
| John Neitz || 14 June 2024 || || || Active
|-
| Michael Paquette || 14 June 2024 || || || Active
|-
| Mike Romero || 14 June 2024 || || || Active
|-
| Geoff Strayer || 14 June 2024 || || || Active
|}

==External Links==
* [https://forums.trmn.org/viewtopic.php?f=756&t=19476#p47316 Policy Documents as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20042 March 2024 Board Meeting Minutes as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20126 April 2024 Special Meeting to discuss and vote on the Membership PD as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20195&p=48854#p48854 Youth Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20388#p49260 Steering Committee Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20494 Updated Membership Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20508#p49573 Updated Bylaws, introduction of PD-BOD-1910 and 5000 as published at the TRMN Forums.]

==References==
{{reflist}}

==Rescinded Policy Documents==

{| class="wikitable sortable"
|-
! Document Number !! Effective Date !! Subject !! Link !! Status
|-
| PD-BOD-3000 || data-sort-value=03-10-24 | 10 Mar 2024 || Ongoing Meetings || https://drive.google.com/file/d/1A0kxD8YjdGANgrH2zZEKT5G_JsObHZyT/view?usp=sharing || Rescinded
|-
|}

[[Category: Policies]] [[Category: Organization]]