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*[[Bylaws and Governance Committee]]
*[[Bylaws and Governance Committee]]


==Composition - CAO June 2024==
==Composition - CAO June 2025==
The [[Board of Directors]] consists of the following members:  
The [[Board of Directors]] consists of the following members:  


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|'''Secretary''':  
|'''Secretary''':  
|
|
|Cindy Van Wyhe
|Colin Lloyd
|
|


|term ending ''2025''
|term ending ''2028''
|-
|-
|'''Treasurer''':
|'''Treasurer''':
|
|
|Christopher Hollaway
|Kerry Kuhn
|
|


|term ending ''2025''
|term ending ''2028''
|-
|-
|'''At Large Members''':
|'''At Large Members''':
|
|
|Wayne Bruns
|David Misener
|
|


|term ending ''2025''
|term ending ''2028''
|-
|-
|
|
|
|
|Michael Paquette
|John Neitz
|
|


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|
|
|
|
|Geoffrey Strayer
|Michael Paquette
|
|
 
|term ending ''2026''
|term ending ''2027''
|-
|-
|
|
|
|
|John Neitz
|Michael Romero
|
|
|term ending ''2026''
|term ending ''2026''
|-
|-
|
|
|
|
|Michael Romero
|Geoffrey Strayer
|
|
 
|term ending ''2027''
|term ending ''2026''
|-
|-
|'''Chief Legal Officer''':
|'''Chief Legal Officer''':
Line 88: Line 85:


|''annual appointment/non-voting''
|''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==
==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)
*[[Board of Directos History]]
 
*[[Board of Directors Archives]]
{| 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==
==External Links==
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* [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=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]
* [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]]

Latest revision as of 08:47, 27 June 2025

The Board of Directors is the governing body of The Royal Manticoran Navy: The Official Honor Harrington Fan Association, Inc. (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 The Royal Manticoran Navy: The Official Honor Harrington Fan Association, Inc..


Permanent Board Committees

Composition - CAO June 2025

The Board of Directors consists of the following members:

President: Geoff Zoeller term ending 2027
Executive Vice-President: Zachary McCauley term ending 2027
Secretary: Colin Lloyd term ending 2028
Treasurer: Kerry Kuhn term ending 2028
At Large Members: David Misener term ending 2028
John Neitz term ending 2026
Michael Paquette term ending 2026
Michael Romero term ending 2026
Geoffrey Strayer term ending 2027
Chief Legal Officer: Matthew Parker annual appointment/non-voting

History

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