Board of Directors - Revision history

CMagnani: added to Category:Glossary

2026-07-31T14:29:01Z

← Older revision		Revision as of 14:29, 31 July 2026
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	{{reflist}}		{{reflist}}

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

MDGarcia: Repoint order/directive links to the Orders namespace

2026-07-14T19:49:51Z

Repoint order/directive links to the Orders namespace

← Older revision		Revision as of 19:49, 14 July 2026
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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 {{trmn}}.		The Board was created under the Bylaws of TRMN as set forth in [[Orders: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==

MDGarcia: De-duplicate PDs: replace the on-page Policy Documents + Rescinded tables with links to Governing Documents and Portal:Policy Documents

2026-07-13T06:36:59Z

De-duplicate PDs: replace the on-page Policy Documents + Rescinded tables with links to Governing Documents and Portal:Policy Documents

@@ Line 2: / Line 2: @@
 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==
@@ Line 41: / Line 40: @@
 | '''Chief Legal Officer''' || Matthew Parker || annual appointment (non-voting)
 |}
 ==Policy Documents==
-The policy documents approved by the board are posted on the forums.
+The Board of Directors issues TRMN's governing documents &mdash; the [[Bylaws]] and the Board Policy Documents (the PD-BOD series) that establish its committees and set corporate policy. Rather than duplicate them here, they are indexed, with their effective dates and status, on the '''[[Governing Documents]]''' page and grouped alongside the other TRMN policy series on the '''[[Portal:Policy Documents|Policy Documents portal]]'''.
 ==History==
@@ Line 126: / Line 93: @@
 | Jackie Stuard || 14 June 2026 || || Director (c) || Active
 |}
 ==External Links==
@@ Line 139: / Line 105: @@
 ==References==
 {{reflist}}
 [[Category: Policies]]  [[Category: Organization]]

MDGarcia: Update composition + history with 2025 & 2026 Annual Meeting election results (per f=756 minutes): current officers Zoeller/Lloyd/McCauley/Kuhn/Parker; new directors Kuhn, Misener, Lloyd (2025) and Brutsman, Regina, Stuard (2026)

2026-07-13T06:35:10Z

Update composition + history with 2025 & 2026 Annual Meeting election results (per f=756 minutes): current officers Zoeller/Lloyd/McCauley/Kuhn/Parker; new directors Kuhn, Misener, Lloyd (2025) and Brutsman, Regina, Stuard (2026)

Show changes

CVanWyhe: /* Policy Documents */ Removing rescinded PD from active list, updating date on 3001

2025-03-03T01:44:35Z

Policy Documents: Removing rescinded PD from active list, updating date on 3001

← Older revision		Revision as of 01:44, 3 March 2025
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	\| 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-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-3001 \|\| data-sort-value=03-02-25 \| 02 Mar 2025 \|\| Action Without Meeting \|\| https://drive.google.com/file/d/12B3PshpLklUtNjqbqxwc9NHK-pHAMIQn/view?usp=sharing \|\| Active
	\|-
	~~\| 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-3100 \|\| data-sort-value=12-01-24 \| 01 Dec 2024 \|\| Executive Committee \|\| https://drive.google.com/file/d/11rNSsrIVmGVe6eSy0A4G174v7fZIq57O/view?usp=sharing \|\| Active

CVanWyhe: Adding a section for rescinded documents

2025-03-03T01:43:11Z

Adding a section for rescinded documents

@@ Line 175: / Line 175: @@
 ==References==
 {{reflist}}
 [[Category: Policies]]  [[Category: Organization]]

CVanWyhe: /* Policy Documents */ Adding PD-BOD-0001

2025-02-10T21:52:17Z

Policy Documents: Adding PD-BOD-0001

← Older revision		Revision as of 21:52, 10 February 2025
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	\|-		\|-
	\| \|\| data-sort-value=12-01-24 \| 01 Dec 2024 \|\| Bylaws \|\| https://drive.google.com/file/d/1HmliJGRcqcC-DV-rM0U-9ihftQ4t0JRe/view?usp=sharing \|\| Active		\| \|\| 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-0001 \|\| data-sort-value=12-01-24 \| 01 Dec 2024 \|\| Governing Documents \|\| https://drive.google.com/file/d/1jPYbr0VWBHHhlvKNe1zULLuAUyB-tVVl/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-1005 \|\| data-sort-value=08-18-23 \| 18 Aug 2023 \|\| Disciplinary Appeals \|\| https://drive.google.com/file/d/10UUZXHmhGJXkQEOgTA8zBEVjRn7PM_PC/view?usp=sharing \|\| Active

CVanWyhe: /* Permanent Board Committees */ Adding Bylaws and Governance

2024-12-05T16:58:09Z

Permanent Board Committees: Adding Bylaws and Governance

← Older revision		Revision as of 16:58, 5 December 2024
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	*[[Licensing and Legal Committee]]		*[[Licensing and Legal Committee]]

			*[[Bylaws and Governance Committee]]

	==Composition - CAO June 2024==		==Composition - CAO June 2024==

CVanWyhe: /* Policy Documents */ Updating date on Bylaws

2024-12-05T16:47:56Z

Policy Documents: Updating date on Bylaws

← Older revision		Revision as of 16:47, 5 December 2024
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	! Document Number !! Effective Date !! Subject !! Link !! Status		! Document Number !! Effective Date !! Subject !! Link !! Status
	\|-		\|-
	\| \|\| data-sort-value=09-15-24 \| ~~15 Sep~~ 2024 \|\| Bylaws \|\| https://drive.google.com/file/d/1HmliJGRcqcC-DV-rM0U-9ihftQ4t0JRe/view?usp=sharing \|\| Active		\| \|\| 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-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

CVanWyhe: /* Policy Documents */ Adding PD 3500

2024-12-05T16:47:02Z

Policy Documents: Adding PD 3500

← Older revision		Revision as of 16:47, 5 December 2024
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	\|-		\|-
	\| 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-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-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=12-01-24 \| 01 Dec 2024 \|\| Membership Policy \|\| https://drive.google.com/file/d/1AbZOzy5odPDtVCgIXI3atnZ31Oe5hH_e/view?usp=sharing \|\| Active		\| 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