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==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==
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| Laura Lochen || 02 July 2023 || 14 June 2024 || Executive Vice President ||  
| Laura Lochen || 02 July 2023 || 14 June 2024 || Executive Vice President ||  
|-
|-
| Cindy Van Wyhe || 02 July 2023 || || Secretary (c) || Active
| Cindy Van Wyhe || 02 July 2023 || 15 June 2025 || Secretary ||  
|-
|-
| Chris Hollaway || 02 July 2023 || || Treasurer (c) || Active 
| Chris Hollaway || 02 July 2023 || 15 June 2025 || Treasurer ||  
|-
|-
| Wayne Bruns || 02 July 2023 || ||  || Active
| Wayne Bruns || 02 July 2023 || 15 June 2025 ||  ||  
|-
|-
| Mike Garcia || 02 July 2023 || 14 June 2024 || ||  
| Mike Garcia || 02 July 2023 || 14 June 2024 || ||  
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|-
|-
| Geoff Strayer || 14 June 2024 ||  ||  || Active
| Geoff Strayer || 14 June 2024 ||  ||  || Active
|-
| Colin Lloyd || 15 June 2025 ||  || Secretary (c)|| Active
|-
| Kerry Kuhn || 15 June 2025 ||  || Treasurer (c) || Active
|-
| David Misener || 15 June 2025 ||  ||  || Active
|}
|}


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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]]

Revision as of 08:41, 26 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 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: 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

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)

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 15 June 2025 Secretary
Chris Hollaway 02 July 2023 15 June 2025 Treasurer
Wayne Bruns 02 July 2023 15 June 2025
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
Colin Lloyd 15 June 2025 Secretary (c) Active
Kerry Kuhn 15 June 2025 Treasurer (c) Active
David Misener 15 June 2025 Active
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