Board of Directors

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

• Steering Committee

• Executive Committee

• Disciplinary Committee

• Licensing and Legal Committee

• Bylaws and Governance Committee

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

• 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.