Difference between revisions of "Board of Directors"
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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 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}}. | ||
==Permanent Board Committees== | |||
*[[Steering Committee | Grand Alliance Joint Chiefs of Staff]] | |||
*[[Executive Committee]] | |||
*[[Disciplinary Committee]] | |||
*[[Licensing and Legal Committee]] | |||
==Composition - CAO July 2023== | |||
The [[Board of Directors]] consists of the following voting members: | |||
*President: [[Admiral of the Fleet]] [[Sir]] Martin Lessem, [[Grand Duke]] [[Lynx]], [[Duke]] [[New Scania]] | |||
*Executive Vice-President: [[Admiral of the Fleet]] [[Dame]] Laura Lochen, [[Duchess]] [[Split Rock]], [[Baroness]] [[La Mancha]] | |||
*Secretary: [[Vice Admiral]] of the Green [[Dame]] Cindy Van Wyhe, [[Countess]] [[Long Beach]] | |||
*Treasurer: [[Warrant Officer]] [[Sir]] Christopher Hollaway | |||
*[[Admiral]] of the Red [[Sir]] Michael Garcia, [[Earl]] [[McCovey Cove]] | |||
*[[Groβadmiral der Flotte]] Ritter David Westover, Freiherr [[Hohenheim]] | |||
*The Honorable [[Sir]] Wayne Bruns, [[Earl]] [[Cappanarrow]] | |||
*[[Commodore]] [[Sir]] Justin Grays, [[Baron]] [[New Victoria]] | |||
*[[Vice Admiral]] of the Red [[Sir]] Joseph Harney, [[Baron]] [[Dundonald]] | |||
==Policy Documents== | |||
The policy documents approved by the board are posted on the forums. | |||
{| class="wikitable sortable" | |||
|- | |||
! 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 | |||
|- | |||
| 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-1003 || data-sort-value=08-18-23 | 18 Aug 2023 || Disciplinary Committee || https://drive.google.com/file/d/10G_gxGZQFzQsHHaFXD3nNHi3LTRH7bK-/view?usp=sharing || Active | |||
|- | |||
| PD-BOD-1004 || data-sort-value=08-18-23 | 18 Aug 2023 || Licensing and Legal Committee || https://drive.google.com/file/d/1-sXCgMyVgog-hdEOz0n8XBA_r7hpDkbn/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-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-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-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 | |||
|-} | |||
==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=20042 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=20195&p=48854#p48854 As published at the TRMN Forums.] | |||
[[Category: Policies]] | |||
Latest revision as of 17:42, 16 May 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 The Royal Manticoran Navy: The Official Honor Harrington Fan Association, Inc..
Permanent Board Committees
Composition - CAO July 2023
The Board of Directors consists of the following voting members:
- President: Admiral of the Fleet Sir Martin Lessem, Grand Duke Lynx, Duke New Scania
- Executive Vice-President: Admiral of the Fleet Dame Laura Lochen, Duchess Split Rock, Baroness La Mancha
- Secretary: Vice Admiral of the Green Dame Cindy Van Wyhe, Countess Long Beach
- Treasurer: Warrant Officer Sir Christopher Hollaway
- Admiral of the Red Sir Michael Garcia, Earl McCovey Cove
- Groβadmiral der Flotte Ritter David Westover, Freiherr Hohenheim
- The Honorable Sir Wayne Bruns, Earl Cappanarrow
- Commodore Sir Justin Grays, Baron New Victoria
- Vice Admiral of the Red Sir Joseph Harney, Baron Dundonald
Policy Documents
The policy documents approved by the board are posted on the forums.
External Links
- As published at the TRMN Forums.
- As published at the TRMN Forums.
- As published at the TRMN Forums.
- As published at the TRMN Forums.