Board of Directors

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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: Cindy Van Wyhe term ending 2025
Treasurer: Christopher Hollaway term ending 2025
At Large Members: Wayne Bruns term ending 2025
Michael Paquette term ending 2026
Geoffrey Strayer term ending 2027
John Neitz term ending 2026
Michael Romero term ending 2026
Chief Legal Officer: Matthew Parker annual appointment/non-voting

Policy Documents

The policy documents approved by the board are posted on the forums.

Document Number Effective Date Subject Link Status
01 Dec 2024 Bylaws https://drive.google.com/file/d/1HmliJGRcqcC-DV-rM0U-9ihftQ4t0JRe/view?usp=sharing Active
PD-BOD-1005 18 Aug 2023 Disciplinary Appeals https://drive.google.com/file/d/10UUZXHmhGJXkQEOgTA8zBEVjRn7PM_PC/view?usp=sharing Active
PD-BOD-1910 15 Sep 2024 Duties of the Board of Director Officers https://drive.google.com/file/d/1HKxVw5v7HUzaFy3PrUHHVWoyEl27u-Yc/view?usp=sharing Active
PD-BOD-3000 10 Mar 2024 Ongoing Meetings https://drive.google.com/file/d/1A0kxD8YjdGANgrH2zZEKT5G_JsObHZyT/view?usp=sharing Active
PD-BOD-3001 01 Dec 2024 Action Without Meeting https://drive.google.com/file/d/12B3PshpLklUtNjqbqxwc9NHK-pHAMIQn/view?usp=sharing Active
PD-BOD-3100 01 Dec 2024 Executive Committee https://drive.google.com/file/d/11rNSsrIVmGVe6eSy0A4G174v7fZIq57O/view?usp=sharing Active
PD-BOD-3200 01 Dec 2024 Licensing and Legal Committee https://drive.google.com/file/d/12-qeh3q2MOaUH3UacmzS3CosXZTBo5QN/view?usp=sharing Active
PD-BOD-3300 01 Dec 2024 Steering Committee https://drive.google.com/file/d/1Ecwcu-eTyk379aeOFEaOBK-ENey1Bbid/view?usp=sharing Active
PD-BOD-3400 01 Dec 2024 Disciplinary Committee https://drive.google.com/file/d/11thBP3D8U1M2_SQZxRtXsME92VpV1g0y/view?usp=sharing Active
PD-BOD-3500 01 Dec 2024 Bylaws and Governance Committee https://drive.google.com/file/d/12MoiLI5T4TfGoeaGJS26SyHONYaK__u_/view?usp=sharing Active
PD-BOD-4000 01 Dec 2024 Membership Policy https://drive.google.com/file/d/1AbZOzy5odPDtVCgIXI3atnZ31Oe5hH_e/view?usp=sharing Active
PD-BOD-4100 10 May 2024 Youth Policy https://drive.google.com/file/d/1AoxoVWId-GgWkaZ--gfEx3eJ6hXw2h6k/view?usp=sharing Active
PD-BOD-5000 15 Sep 2024 Social Media and Correspondence Policy https://drive.google.com/file/d/1GzoZs8Vcp2iF5aIEouNO4596tztF8OQz/view?usp=sharing Active

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 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

References

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