Difference between revisions of "Board of Directors"

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m (→‎Permanent Sub-Committees: header is incorrect. Board Committees is the appropriate term. "Sub-committees" are those attached to the committees, themselves.)
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The [[Board of Directors]] is the governing body of {{trmn}} (TRMN).
The [[Board of Directors]] is the governing body of {{trmn}} (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 {{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 {{trmn}}.




==Permanent Board Committees==
==Permanent Board Committees==
*[[Steering Committee | Grand Alliance Joint Chiefs of Staff]]
*[[Steering Committee | Steering Committee]]


*[[Executive Committee]]
*[[Executive Committee]]
Line 13: Line 13:
*[[Licensing and Legal Committee]]
*[[Licensing and Legal Committee]]


==Composition - CAO July 2023==
==Composition - CAO June 2024==
The [[Board of Directors]] consists of the following voting members:  
The [[Board of Directors]] consists of the following members:  


*President: [[Admiral of the Fleet]] [[Sir]] Martin Lessem, [[Grand Duke]] [[Lynx]], [[Duke]] [[New Scania]]
{|
|'''President''':  
|
|Geoff Zoeller
|


*Executive Vice-President: [[Admiral of the Fleet]] [[Dame]] Laura Lochen, [[Duchess]] [[Split Rock]], [[Baroness]] [[La Mancha]]
|term ending ''2027''
|-
|'''Executive Vice-President''':  
|
|Zachary McCauley
|


*Secretary: [[Vice Admiral]] of the Green [[Dame]] Cindy Van Wyhe, [[Countess]] [[Long Beach]]
|term ending ''2027''
|-
|'''Secretary''':  
|
|Cindy Van Wyhe
|


*Treasurer: [[Warrant Officer]] [[Sir]] Christopher Hollaway
|term ending ''2025''
|-
|'''Treasurer''':
|
|Christopher Hollaway
|


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


|term ending ''2025''
|-
|
|
|Michael Paquette
|


*[[Admiral]] of the Red [[Sir]] Michael Garcia, [[Earl]] [[McCovey Cove]]
|term ending ''2026''
|-
|
|
|Geoffrey Strayer
|


*[[Groβadmiral der Flotte]] Ritter David Westover, Freiherr [[Hohenheim]]
|term ending ''2027''
|-
|
|
|John Neitz
|


*The Honorable [[Sir]] Wayne Bruns, [[Earl]] [[Cappanarrow]]
|term ending ''2026''
|-
|
|
|Michael Romero
|


*[[Commodore]] [[Sir]] Justin Grays, [[Baron]] [[New Victoria]]
|term ending ''2026''
|-
|'''Chief Legal Officer''':
|
|Matthew Parker
|


*[[Vice Admiral]] of the Red [[Sir]] Joseph Harney, [[Baron]] [[Dundonald]]
|''annual appointment/non-voting''
|}


==Policy Documents==
==Policy Documents==
Line 43: Line 95:
! Document Number !! Effective Date !! Subject !! Link !! Status
! Document Number !! Effective Date !! Subject !! Link !! Status
|-
|-
| || data-sort-value=08-18-23 | 18 Aug 2023 || Bylaws || https://drive.google.com/file/d/15eX8CCiLjWplOd_5oz2qu2bkepa2icQU/view?usp=sharing || Active
| || data-sort-value=09-15-24 | 15 Sep 2024 || Bylaws || https://drive.google.com/file/d/1HmliJGRcqcC-DV-rM0U-9ihftQ4t0JRe/view?usp=sharing || Active
|-
|-
| PD-BOD-1002 || data-sort-value=08-18-23 | 18 Aug 2023 || Executive Committee || https://drive.google.com/file/d/100SvbTCMrcMz-z6zQFSKkYSE7Rt_xZUZ/view?usp=sharing || Active  
| PD-BOD-1002 || data-sort-value=08-18-23 | 18 Aug 2023 || Executive Committee || https://drive.google.com/file/d/100SvbTCMrcMz-z6zQFSKkYSE7Rt_xZUZ/view?usp=sharing || Active  
Line 52: Line 104:
|-
|-
| 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-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-3000 || data-sort-value=03-10-24 | 10 Mar 2024 || Ongoing Meetings || https://drive.google.com/file/d/1A0kxD8YjdGANgrH2zZEKT5G_JsObHZyT/view?usp=sharing || Active
| 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 || Active
|-
|-
| PD-BOD-3300 || data-sort-value=03-10-24 | 10 Mar 2024 || Steering Committee || https://drive.google.com/file/d/19x-Kdu3Qyh6ZgqEErRW4DfGKQDO6MSlz/view?usp=sharing || Active
| PD-BOD-3300 || data-sort-value=08-14-24 | 14 Aug 2024 || Steering Committee || https://drive.google.com/file/d/1Ecwcu-eTyk379aeOFEaOBK-ENey1Bbid/view?usp=sharing || Active
|-
|-
| PD-BOD-4000 || data-sort-value=04-12-24 | 12 Apr 2024 || Membership Policy || https://drive.google.com/file/d/1AbZOzy5odPDtVCgIXI3atnZ31Oe5hH_e/view?usp=sharing || Active
| PD-BOD-4000 || data-sort-value=09-23-24 | 23 Sep 2024 || Membership Policy || https://drive.google.com/file/d/1AbZOzy5odPDtVCgIXI3atnZ31Oe5hH_e/view?usp=sharing || Active
|-
|-
| PD-BOD-4100 || data-sort-value=05-10-24 | 10 May 2024 || Youth Policy || https://drive.google.com/file/d/1AoxoVWId-GgWkaZ--gfEx3eJ6hXw2h6k/view?usp=sharing || Active
| PD-BOD-4100 || data-sort-value=05-10-24 | 10 May 2024 || 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==
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)
 
{| 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==
* [https://forums.trmn.org/viewtopic.php?f=756&t=19476#p47316 As published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=19476#p47316 Policy Documents as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20042 As published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20042 March 2024 Board Meeting Minutes as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20126 As published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20126 April 2024 Special Meeting to discuss and vote on the Membership PD as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20195&p=48854#p48854 As published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20195&p=48854#p48854 Youth Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20388#p49260 Steering Committee Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20494 Updated Membership Policy Document 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.]
 
==References==
{{reflist}}


[[Category: Policies]]
[[Category: Policies]]  [[Category: Organization]]

Latest revision as of 12:31, 18 November 2024

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
15 Sep 2024 Bylaws https://drive.google.com/file/d/1HmliJGRcqcC-DV-rM0U-9ihftQ4t0JRe/view?usp=sharing Active
PD-BOD-1002 18 Aug 2023 Executive Committee https://drive.google.com/file/d/100SvbTCMrcMz-z6zQFSKkYSE7Rt_xZUZ/view?usp=sharing Active
PD-BOD-1003 18 Aug 2023 Disciplinary Committee https://drive.google.com/file/d/10G_gxGZQFzQsHHaFXD3nNHi3LTRH7bK-/view?usp=sharing Active
PD-BOD-1004 18 Aug 2023 Licensing and Legal Committee https://drive.google.com/file/d/1-sXCgMyVgog-hdEOz0n8XBA_r7hpDkbn/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-3300 14 Aug 2024 Steering Committee https://drive.google.com/file/d/1Ecwcu-eTyk379aeOFEaOBK-ENey1Bbid/view?usp=sharing Active
PD-BOD-4000 23 Sep 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

Retrieved from "https://wiki.trmn.org/wiki/index.php?title=Board_of_Directors&oldid=26725"