Difference between revisions of "Board of Directors"
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*[[Licensing and Legal Committee]] | *[[Licensing and Legal Committee]] | ||
*[[Bylaws and Governance Committee]] | |||
==Composition - CAO June 2024== | ==Composition - CAO June 2024== | ||
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! Document Number !! Effective Date !! Subject !! Link !! Status | ! Document Number !! Effective Date !! Subject !! Link !! Status | ||
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| || data-sort-value= | | || 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- | | 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- | | 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- | | 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- | | PD-BOD-3001 || data-sort-value=12-01-24 | 01 Dec 2024 || Action Without Meeting || https://drive.google.com/file/d/12B3PshpLklUtNjqbqxwc9NHK-pHAMIQn/view?usp=sharing || Active | ||
|- | |||
| PD-BOD-3100 || data-sort-value=12-01-24 | 01 Dec 2024 || 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- | | 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- | | 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- | | 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= | | PD-BOD-4000 || data-sort-value=12-01-24 | 01 Dec 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 | ||
Latest revision as of 16:58, 5 December 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.
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
- Policy Documents as published at the TRMN Forums.
- March 2024 Board Meeting Minutes as published at the TRMN Forums.
- April 2024 Special Meeting to discuss and vote on the Membership PD as published at the TRMN Forums.
- Youth Policy Document as published at the TRMN Forums.
- Steering Committee Policy Document as published at the TRMN Forums.
- Updated Membership Policy Document as published at the TRMN Forums.
- Updated Bylaws, introduction of PD-BOD-1910 and 5000 as published at the TRMN Forums.