https://wiki.trmn.org/index.php?action=history&feed=atom&title=Minutes_of_the_22_February_2025_meeting 2026-05-26T14:41:50Z Revision history for this page on the wiki MediaWiki 1.44.0 https://wiki.trmn.org/index.php?title=Minutes_of_the_22_February_2025_meeting&diff=13074&oldid=prev 2025-07-01T14:38:59Z

<p>Created page with &quot;==Call to Order 3:07pm EST== ==Roll Call == :Voting: Lisa Wiedemann, Cindy VanWyhe, Nathan Camarda, Zach McCauley, Justin Dupras, Chris Hollaway :Extra: Patrick Maher ==Approval of the Minutes from the last Executive Committee Meeting== :Wiedemann motion to approve, VanWyhe second, approved without objection ==Committee Reports== ===EVP=== ===BuPlan=== :Working on staffing organized, designing an online convention, committee to discuss future Manitcon, group to recre...&quot;</p> <p><b>New page</b></p><div>==Call to Order 3:07pm EST==<br /> <br /> ==Roll Call ==<br /> :Voting: Lisa Wiedemann, Cindy VanWyhe, Nathan Camarda, Zach McCauley, Justin Dupras, Chris Hollaway<br /> :Extra: Patrick Maher<br /> <br /> ==Approval of the Minutes from the last Executive Committee Meeting==<br /> :Wiedemann motion to approve, VanWyhe second, approved without objection<br /> <br /> ==Committee Reports==<br /> ===EVP===<br /> ===BuPlan=== <br /> :Working on staffing organized, designing an online convention, committee to discuss future Manitcon, group to recreate online social hour<br /> ===BuShips===<br /> :100+ GAUEP Letters, working on a new CO manual, <br /> ===BuComm===<br /> :LMS is being updated and finished<br /> :44 open Bolthole ticket<br /> :cut costs by half by end of year<br /> :Fleet CoS will be asked to email reports moving forward<br /> ===BuPers===<br /> :Working on staff turnover<br /> :Misener to step down in May<br /> :Marksmanship data is forthcoming<br /> :some issues with Background checked and some COs are refusing to get them<br /> :working with JAG to review background checks<br /> :review of award criteria with Steering Committee<br /> ===BuTrain===<br /> :no report<br /> ===BuSup===<br /> :no report<br /> ===Treasurer=== <br /> :4th quarter was positive<br /> :possibly set aside a small amount to help cover a limited number of background checks<br /> <br /> ==Old Business==<br /> :Review of Interim Actions taken between meetings<br /> :Advice and Consent for 4SL Chief of Staff - PASSED<br /> :Advice and Consent for 2SL triad, D2SL and 2SL Chief of Staff – PASSED<br /> ::Approved without objection<br /> :Reviewed Medusa level access – everyone content<br /> <br /> ==New Business==<br /> :Special Election to fill vacant Secretary Seat<br /> ::Nomination of candidates – David Westover<br /> ::Discussion and vote – Vote: Wiedemann: yes, Dupras: yes, Westover: yes, Camarda: yes, VanWyhe: yes, Hollaway: yes, McCauley: yes<br /> :Motion to open continuing Action Without Meeting Session<br /> :;VanWyhe moved/Dupras second - approved<br /> :Discussion on the policy requiring an open hiring process for Space Lords.<br /> <br /> ==Review of Action Items==<br /> :Camarda will present some new language for consideration on hiring process for Space Lords.<br /> <br /> ==Next Meeting Date==<br /> April 12, 2025 @ 2pm CDT<br /> <br /> ==Adjourned @ 3:30 pm EST==</div>

David Westover