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Minutes of the 11 October 2025 meeting

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TRMN Executive Committee Minutes

October 11, 2025 1500 EDT

Call to Order -

Roll Call

Voting: Lisa Wiedemann, Justin Dupras, David Westover, Nathan Camarda, Bruce Crews, Kevin Mortimer, Zach McCauley, Geoff Strayer
Extra: Patrick Maher, Tim Simpson, Geoff Zoeller
Missing: Ben Wagner

Approval of the Minutes from the last Executive Committee Meeting

Westover/Dupras - approved

Committee Reports

EVP -

Reviewed SC meeting highlights

BuPlan -

Discussed Manticon, social hour, and art department

BuShips -

Slow down due to medical issues, Decommision Olympus,

BuComm -

Discussed email, LMS, and BuShips digitization

BuPers -

Report submitted

BuTrain -

Report submitted

BuSupp -

Report submitted

Steering Committee -

Discussed promotions, awards and BuShips Liaisons

Old Business

None

New Business

Discussion on Manticon 2027

Every Bureau will want to be involved with the Con
Members will be working with Con this year

Action to rescind AO 1612-01-06

Discussion happend primarily about Flag Ships.
Camarda/Westover - Repealed without objection

Discussion with Geoff Zoeller

Discussion on rethinking Chapter leadership requirements and process

Motion to open continuing Action Without Meeting Session

Westover/Crews - approved

Rewrite of Art Dept policy

Request for assistance in creating new policy

Review of Action Items

Next Meeting Date

TBD - Possibly 7th or 14th

Motion to Adjourn