Minutes of the 09 August 2025 meeting: Difference between revisions
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August 9, 2025 1500 EDT<br> | August 9, 2025 1500 EDT<br> | ||
Call to Order | ==Call to Order== | ||
Roll Call | ==Roll Call== | ||
Voting: Lisa Wiedemann, Geoff Strayer, Zach McCauley, Bruce Crews, Justin Dupras, David Westover, Nathan Camarda<br> | Voting: Lisa Wiedemann, Geoff Strayer, Zach McCauley, Bruce Crews, Justin Dupras, David Westover, Nathan Camarda<br> | ||
Non-voting: Patrick Maher, Kevin Mortimer, Tim Simpson<br> | Non-voting: Patrick Maher, Kevin Mortimer, Tim Simpson<br> | ||
Approval of the Minutes from the last Executive Committee Meeting | ==Approval of the Minutes from the last Executive Committee Meeting== | ||
Wiedemann/strayer – approved | Wiedemann/strayer – approved | ||
Committee Reports | ==Committee Reports== | ||
EVP – survey will be sent to committee members | EVP – survey will be sent to committee members | ||
BuPlan – Manticon November 2027<br> | ===BuPlan – === | ||
Manticon November 2027<br> | |||
Possible Honorverse LARP at Manticon | Possible Honorverse LARP at Manticon | ||
BuShip – Report received | ===BuShip – === | ||
Report received | |||
BuComm – LMS still in process, pages are starting to be created<br> | ===BuComm – === | ||
LMS still in process, pages are starting to be created<br> | |||
Digitizing BuShips forms<br> | Digitizing BuShips forms<br> | ||
Transferred and shutdown 4 servers<br> | Transferred and shutdown 4 servers<br> | ||
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Slowly updating wiki. Some new pages. | Slowly updating wiki. Some new pages. | ||
BuPers – Report received | ===BuPers – === | ||
Report received | |||
BuTrain – intro courses should be up soon<br> | ===BuTrain – === | ||
intro courses should be up soon<br> | |||
New RMA courses are coming up soon<br> | New RMA courses are coming up soon<br> | ||
RMA honor societies posted | RMA honor societies posted | ||
BuSupp – things going well | ===BuSupp – === | ||
things going well | |||
Chairperson of Steering Committee – | ===Chairperson of Steering Committee – === | ||
SC discussing and looking at the new roles for members<br> | SC discussing and looking at the new roles for members<br> | ||
Discussion on award description review<br> | Discussion on award description review<br> | ||
Old Business | ==Old Business== | ||
Reviewed: | ===Reviewed:=== | ||
Rescind AO 1504-02 and replace with BuPlan Directive – PASSED | Rescind AO 1504-02 and replace with BuPlan Directive – PASSED | ||
Rescind AO 2203-02 and replace it with an appropriate Executive Committee Policy – PASSED | Rescind AO 2203-02 and replace it with an appropriate Executive Committee Policy – PASSED | ||
New Business | ==New Business== | ||
Election of new committee officers | ===Election of new committee officers=== | ||
Vice Chair – Crews - Approved<br> | Vice Chair – Crews - Approved<br> | ||
Secretary – Westover – Approved<br> | Secretary – Westover – Approved<br> | ||
Nomination of Pat Maher for Deputy of BuPers | ===Nomination of Pat Maher for Deputy of BuPers=== | ||
Camarda/Dupras - Wiedemann - Yes; Dupras - Yes; Westover - Yes; Crews - Yes; Strayer - Yes; McCauley – Yes | Camarda/Dupras - Wiedemann - Yes; Dupras - Yes; Westover - Yes; Crews - Yes; Strayer - Yes; McCauley – Yes | ||
Motion to open continuing Action Without Meeting Session | ===Motion to open continuing Action Without Meeting Session=== | ||
Camarda/Crews - approved | Camarda/Crews - approved | ||
Review of Action Items and Next Meeting Date | ==Review of Action Items and Next Meeting Date== | ||
Action items reviewed. | Action items reviewed. | ||
Next meeting – October 11,2025 at 3pm EDT | ==Next meeting – == | ||
October 11,2025 at 3pm EDT | |||
Motion to Adjourn | ==Motion to Adjourn== | ||
Revision as of 09:23, 13 October 2025
TRMN Executive Committee Minutes
August 9, 2025 1500 EDT
Call to Order
Roll Call
Voting: Lisa Wiedemann, Geoff Strayer, Zach McCauley, Bruce Crews, Justin Dupras, David Westover, Nathan Camarda
Non-voting: Patrick Maher, Kevin Mortimer, Tim Simpson
Approval of the Minutes from the last Executive Committee Meeting
Wiedemann/strayer – approved
Committee Reports
EVP – survey will be sent to committee members
BuPlan –
Manticon November 2027
Possible Honorverse LARP at Manticon
BuShip –
Report received
BuComm –
LMS still in process, pages are starting to be created
Digitizing BuShips forms
Transferred and shutdown 4 servers
New emails are completely up and running on the new server.
Slowly updating wiki. Some new pages.
BuPers –
Report received
BuTrain –
intro courses should be up soon
New RMA courses are coming up soon
RMA honor societies posted
BuSupp –
things going well
Chairperson of Steering Committee –
SC discussing and looking at the new roles for members
Discussion on award description review
Old Business
Reviewed:
Rescind AO 1504-02 and replace with BuPlan Directive – PASSED Rescind AO 2203-02 and replace it with an appropriate Executive Committee Policy – PASSED
New Business
Election of new committee officers
Vice Chair – Crews - Approved
Secretary – Westover – Approved
Nomination of Pat Maher for Deputy of BuPers
Camarda/Dupras - Wiedemann - Yes; Dupras - Yes; Westover - Yes; Crews - Yes; Strayer - Yes; McCauley – Yes
Motion to open continuing Action Without Meeting Session
Camarda/Crews - approved
Review of Action Items and Next Meeting Date
Action items reviewed.
Next meeting –
October 11,2025 at 3pm EDT