Governing Documents - Revision history

CMagnani: added to Category:Glossary

2026-07-31T23:55:50Z

← Older revision		Revision as of 23:55, 31 July 2026
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	[[Category: Governing Documents]] [[Category: Organization]]		[[Category: Governing Documents]]
			[[Category: Organization]]
			[[Category:Glossary]]

MDGarcia: Verify PD-BOD-3000 (Ongoing Meetings) via Board minutes: enacted 10 Mar 2024, rescinded 2 Mar 2025; correct PD-BOD-0003 to 1 Dec 2024 (2 Mar 2025 was an amendment per forum)

2026-07-13T05:45:48Z

Verify PD-BOD-3000 (Ongoing Meetings) via Board minutes: enacted 10 Mar 2024, rescinded 2 Mar 2025; correct PD-BOD-0003 to 1 Dec 2024 (2 Mar 2025 was an amendment per forum)

← Older revision		Revision as of 05:45, 13 July 2026
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	\| [[PD-BOD-0002 Duties of the Board of Director Officers\|PD-BOD-0002]] \|\| data-sort-value=2024-09-15 \| 15 September 2024 \|\| Duties of the Board of Director Officers \|\| Active		\| [[PD-BOD-0002 Duties of the Board of Director Officers\|PD-BOD-0002]] \|\| data-sort-value=2024-09-15 \| 15 September 2024 \|\| Duties of the Board of Director Officers \|\| Active
	\|-		\|-
	\| [[PD-BOD-0003 Action Without Meeting\|PD-BOD-0003]] \|\| data-sort-value=~~2025~~-03-02 \| ~~2 March 2025~~ \|\| Action Without Meeting \|\| Active		\| [[PD-BOD-0003 Action Without Meeting\|PD-BOD-0003]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Action Without Meeting \|\| Active
	\|-		\|-
	\| [[PD-BOD-0004 Executive Committee\|PD-BOD-0004]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Executive Committee \|\| Active		\| [[PD-BOD-0004 Executive Committee\|PD-BOD-0004]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Executive Committee \|\| Active
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	\| [[PD-BOD-0012 Social Media and Correspondence Policy\|PD-BOD-0012]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Social Media and Correspondence Policy \|\| Active		\| [[PD-BOD-0012 Social Media and Correspondence Policy\|PD-BOD-0012]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Social Media and Correspondence Policy \|\| Active
	\|-		\|-
	\| [[PD-BOD-3000 Ongoing Meetings\|PD-BOD-3000]] \|\| data-sort-value=~~9999~~ \| ~~''not stated in source''~~ \|\| Ongoing Meetings \|\| ~~Active~~		\| [[PD-BOD-3000 Ongoing Meetings\|PD-BOD-3000]] \|\| data-sort-value=2024-03-10 \| 10 March 2024 \|\| Ongoing Meetings \|\| <span style="color:#ff6b6b">Rescinded 2 Mar 2025</span>
	\|}		\|}

	''Effective dates are ~~the~~ initial-approval dates ~~recorded in each~~ document's own Record of Changes ~~(and~~, ~~for~~ the ~~[[Bylaws]], the Board of Directors meeting~~ minutes). Several documents carry amendments ~~after these dates~~; see each document's Record of Changes for its full history.''		''Effective dates are initial-approval dates verified against the [[Board of Directors]] meeting minutes on the [https://forums.trmn.org/viewforum.php?f=756 TRMN Forums]; where a document's own Record of Changes conflicted, the minutes govern. Several documents carry later amendments; see each document's Record of Changes for its full history. [[PD-BOD-3000 Ongoing Meetings\|PD-BOD-3000]] (10 March 2024) was rescinded at the 2 March 2025 Board meeting, having been superseded by the Action Without Meeting policy ([[PD-BOD-0003 Action Without Meeting\|PD-BOD-0003]], 1 December 2024).''


	[[Category: Governing Documents]] [[Category: Organization]]		[[Category: Governing Documents]] [[Category: Organization]]

MDGarcia: Verify/correct effective dates: replace blanket 19 Aug 2023 with each document's actual initial-approval date (per its Record of Changes + Board minutes); Bylaws 1 Dec 2022, most PDs 1 Dec 2024

2026-07-13T05:34:56Z

Verify/correct effective dates: replace blanket 19 Aug 2023 with each document's actual initial-approval date (per its Record of Changes + Board minutes); Bylaws 1 Dec 2022, most PDs 1 Dec 2024

MDGarcia: Adopt official Mantipedia PD-BOD numbering; expand to full 13-document Board set

2026-07-13T02:26:51Z

Adopt official Mantipedia PD-BOD numbering; expand to full 13-document Board set

← Older revision		Revision as of 02:26, 13 July 2026
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	! Document Number !! Effective Date !! Subject !! Status		! Document Number !! Effective Date !! Subject !! Status
	\|-		\|-
	\| \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| [[Bylaws \| Organizational Bylaws]] \|\| Active		\| \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| [[Bylaws \| Organizational Bylaws]] \|\| Active
	\|-		\|-
	\| [[PD-BOD-~~1001~~]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| ~~Steering Committee~~ \|\| Active		\| [[PD-BOD-0001 Governing Documents\|PD-BOD-0001]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Governing Documents \|\| Active
	\|-		\|-
	\| [[PD-BOD-~~1002~~]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| ~~Executive Committee~~ \|\| Active		\| [[PD-BOD-0002 Duties of the Board of Director Officers\|PD-BOD-0002]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Duties of the Board of Director Officers \|\| Active
	\|-		\|-
	\| [[PD-BOD-~~1003~~]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| ~~Disciplinary Committee~~ \|\| Active		\| [[PD-BOD-0003 Action Without Meeting\|PD-BOD-0003]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Action Without Meeting \|\| Active
	\|-		\|-
	\| [[PD-BOD-~~1004~~]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| ~~Licensing and Legal~~ Committee \|\| Active		\| [[PD-BOD-0004 Executive Committee\|PD-BOD-0004]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Executive Committee \|\| Active
	\|-		\|-
	\| [[PD-BOD-~~1005~~]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Disciplinary Appeals \|\| Active		\| [[PD-BOD-0005 Licensing and Legal Committee\|PD-BOD-0005]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Licensing and Legal Committee \|\| Active
			\|-
			\| [[PD-BOD-0006 Steering Committee\|PD-BOD-0006]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Steering Committee \|\| Active
			\|-
			\| [[PD-BOD-0007 Disciplinary Committee\|PD-BOD-0007]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Disciplinary Committee \|\| Active
			\|-
			\| [[PD-BOD-0008 Disciplinary Appeals\|PD-BOD-0008]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Disciplinary Appeals \|\| Active
			\|-
			\| [[PD-BOD-0009 Bylaws and Governance Committee\|PD-BOD-0009]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Bylaws and Governance Committee \|\| Active
			\|-
			\| [[PD-BOD-0010 Membership Policy\|PD-BOD-0010]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Membership Policy \|\| Active
			\|-
			\| [[PD-BOD-0011 Youth Policy\|PD-BOD-0011]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Youth Policy \|\| Active
			\|-
			\| [[PD-BOD-0012 Social Media and Correspondence Policy\|PD-BOD-0012]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Social Media and Correspondence Policy \|\| Active
			\|-
			\| [[PD-BOD-3000 Ongoing Meetings\|PD-BOD-3000]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Ongoing Meetings \|\| Active
	\|}		\|}

ZWhite: changed to link to forums post

2023-12-09T22:58:05Z

changed to link to forums post

← Older revision		Revision as of 22:58, 9 December 2023
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	\| \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| [[Bylaws \| Organizational Bylaws]] \|\| Active		\| \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| [[Bylaws \| Organizational Bylaws]] \|\| Active
	\|-		\|-
			\| [[PD-BOD-1001]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Steering Committee \|\| Active
			\|-
			\| [[PD-BOD-1002]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Executive Committee \|\| Active
			\|-
			\| [[PD-BOD-1003]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Disciplinary Committee \|\| Active
			\|-
			\| [[PD-BOD-1004]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Licensing and Legal Committee \|\| Active
			\|-
			\| [[PD-BOD-1005]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Disciplinary Appeals \|\| Active
	\|}		\|}

CVanWyhe: Removing unauthorized documents, posted in error by unknown person

2023-12-09T16:28:02Z

Removing unauthorized documents, posted in error by unknown person

← Older revision		Revision as of 16:28, 9 December 2023
Line 8:		Line 8:
	\| \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| [[Bylaws \| Organizational Bylaws]] \|\| Active		\| \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| [[Bylaws \| Organizational Bylaws]] \|\| Active
	\|-		\|-
	~~\| [[PD-BOD-1001]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Steering Committee \|\| Active~~
	\|-
	~~\| [[PD-BOD-1002]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Executive Committee \|\| Active~~
	\|-
	~~\| [[PD-BOD-1003]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Disciplinary Committee \|\| Active~~
	\|-
	~~\| [[PD-BOD-1004]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Licensing and Legal Committee \|\| Active~~
	\|-
	~~\| [[PD-BOD-1005]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Disciplinary Appeals \|\| Active~~
	\|}		\|}

JNeitz: add cat

2023-11-22T20:26:39Z

add cat

← Older revision		Revision as of 20:26, 22 November 2023
Line 21:		Line 21:


	[[Category: Governing Documents]]		[[Category: Governing Documents]] [[Category: Organization]]

JNeitz: add link

2023-11-22T20:26:08Z

add link

← Older revision		Revision as of 20:26, 22 November 2023
Line 1:		Line 1:
	'''Governing Documents ''' are issued by the Board of Directors and are applicable to the entirety of {{trmn}}. <br> These Policy Documents detail the policies and procedure necessary for the corporate governance, and administration, of the fan organization.		'''Governing Documents ''' are issued by the [[Board of Directors]] and are applicable to the entirety of {{trmn}}. <br> These Policy Documents detail the policies and procedure necessary for the corporate governance, and administration, of the fan organization.

ZWhite: Date entry

2023-11-21T00:54:20Z

Date entry

← Older revision		Revision as of 00:54, 21 November 2023
Line 8:		Line 8:
	\| \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| [[Bylaws \| Organizational Bylaws]] \|\| Active		\| \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| [[Bylaws \| Organizational Bylaws]] \|\| Active
	\|-		\|-
	\| [[PD-BOD-1001]] \|\| data-sort-value=11-11-23 \| ~~11 Nov~~ 2023 \|\| Steering Committee \|\| Active		\| [[PD-BOD-1001]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Steering Committee \|\| Active
	\|-		\|-
	\| [[PD-BOD-1002]] \|\| data-sort-value=09-30-23 \| ~~30 Sep~~ 2023 \|\| Executive Committee \|\| Active		\| [[PD-BOD-1002]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Executive Committee \|\| Active
	\|-		\|-
	\| [[PD-BOD-1003]] \|\| data-sort-value=09-30-23 \| ~~30 Sep~~ 2023 \|\| Disciplinary Committee \|\| Active		\| [[PD-BOD-1003]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Disciplinary Committee \|\| Active
	\|-		\|-
	\| [[PD-BOD-1004]] \|\| data-sort-value=09-30-23 \| ~~30 Sep~~ 2023 \|\| Licensing and Legal Committee \|\| Active		\| [[PD-BOD-1004]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Licensing and Legal Committee \|\| Active
	\|-		\|-
	\| [[PD-BOD-1005]] \|\| data-sort-value=09-30-23 \| ~~30 Sep~~ 2023 \|\| Disciplinary Appeals \|\| Active		\| [[PD-BOD-1005]] \|\| data-sort-value=08-19-23 \| 19 Aug 2023 \|\| Disciplinary Appeals \|\| Active
	\|}		\|}

ZWhite: Page Creation

2023-11-21T00:18:20Z

Page Creation

New page

'''Governing Documents ''' are issued by the Board of Directors and are applicable to the entirety of {{trmn}}. <br> These Policy Documents detail the policies and procedure necessary for the corporate governance, and administration, of the fan organization.

{| class="wikitable sortable"
|-
! Document Number !! Effective Date !! Subject !! Status
|-
| || data-sort-value=08-19-23 | 19 Aug 2023 || [[Bylaws | Organizational Bylaws]] || Active
|-
| [[PD-BOD-1001]] || data-sort-value=11-11-23 | 11 Nov 2023 || Steering Committee || Active
|-
| [[PD-BOD-1002]] || data-sort-value=09-30-23 | 30 Sep 2023 || Executive Committee || Active
|-
| [[PD-BOD-1003]] || data-sort-value=09-30-23 | 30 Sep 2023 || Disciplinary Committee || Active
|-
| [[PD-BOD-1004]] || data-sort-value=09-30-23 | 30 Sep 2023 || Licensing and Legal Committee || Active
|-
| [[PD-BOD-1005]] || data-sort-value=09-30-23 | 30 Sep 2023 || Disciplinary Appeals || Active
|}

[[Category: Governing Documents]]

← Older revision		Revision as of 05:34, 13 July 2026
Line 1:		Line 1:
	'''Governing Documents ''' are issued by the [[Board of Directors]] and are applicable to the entirety of {{trmn}}. <br> These Policy Documents detail the policies and procedure necessary for the corporate governance, and administration, of the fan organization.		'''Governing Documents ''' are issued by the [[Board of Directors]] and are applicable to the entirety of {{trmn}}. <br> These Policy Documents detail the policies and procedure necessary for the corporate governance, and administration, of the fan organization.


	{\| class="wikitable sortable"		{\| class="wikitable sortable"
	\|-		\|-
	! Document Number !! Effective Date !! Subject !! Status		! Document Number !! Effective Date !! Subject !! Status
	\|-		\|-
	\| \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| [[Bylaws \| Organizational Bylaws]] \|\| Active		\| \|\| data-sort-value=2022-12-01 \| 1 December 2022 \|\| [[Bylaws \| Organizational Bylaws]] \|\| Active
	\|-		\|-
	\| [[PD-BOD-0001 Governing Documents\|PD-BOD-0001]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Governing Documents \|\| Active		\| [[PD-BOD-0001 Governing Documents\|PD-BOD-0001]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Governing Documents \|\| Active
	\|-		\|-
	\| [[PD-BOD-0002 Duties of the Board of Director Officers\|PD-BOD-0002]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Duties of the Board of Director Officers \|\| Active		\| [[PD-BOD-0002 Duties of the Board of Director Officers\|PD-BOD-0002]] \|\| data-sort-value=2024-09-15 \| 15 September 2024 \|\| Duties of the Board of Director Officers \|\| Active
	\|-		\|-
	\| [[PD-BOD-0003 Action Without Meeting\|PD-BOD-0003]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Action Without Meeting \|\| Active		\| [[PD-BOD-0003 Action Without Meeting\|PD-BOD-0003]] \|\| data-sort-value=2025-03-02 \| 2 March 2025 \|\| Action Without Meeting \|\| Active
	\|-		\|-
	\| [[PD-BOD-0004 Executive Committee\|PD-BOD-0004]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Executive Committee \|\| Active		\| [[PD-BOD-0004 Executive Committee\|PD-BOD-0004]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Executive Committee \|\| Active
	\|-		\|-
	\| [[PD-BOD-0005 Licensing and Legal Committee\|PD-BOD-0005]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Licensing and Legal Committee \|\| Active		\| [[PD-BOD-0005 Licensing and Legal Committee\|PD-BOD-0005]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Licensing and Legal Committee \|\| Active
	\|-		\|-
	\| [[PD-BOD-0006 Steering Committee\|PD-BOD-0006]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Steering Committee \|\| Active		\| [[PD-BOD-0006 Steering Committee\|PD-BOD-0006]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Steering Committee \|\| Active
	\|-		\|-
	\| [[PD-BOD-0007 Disciplinary Committee\|PD-BOD-0007]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Disciplinary Committee \|\| Active		\| [[PD-BOD-0007 Disciplinary Committee\|PD-BOD-0007]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Disciplinary Committee \|\| Active
	\|-		\|-
	\| [[PD-BOD-0008 Disciplinary Appeals\|PD-BOD-0008]] \|\| data-sort-value=08-19~~-23~~ \| 19 ~~Aug~~ 2023 \|\| Disciplinary Appeals \|\| Active		\| [[PD-BOD-0008 Disciplinary Appeals\|PD-BOD-0008]] \|\| data-sort-value=2023-08-19 \| 19 August 2023 \|\| Disciplinary Appeals \|\| Active
	\|-		\|-
	\| [[PD-BOD-0009 Bylaws and Governance Committee\|PD-BOD-0009]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Bylaws and Governance Committee \|\| Active		\| [[PD-BOD-0009 Bylaws and Governance Committee\|PD-BOD-0009]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Bylaws and Governance Committee \|\| Active
	\|-		\|-
	\| [[PD-BOD-0010 Membership Policy\|PD-BOD-0010]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Membership Policy \|\| Active		\| [[PD-BOD-0010 Membership Policy\|PD-BOD-0010]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Membership Policy \|\| Active
	\|-		\|-
	\| [[PD-BOD-0011 Youth Policy\|PD-BOD-0011]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Youth Policy \|\| Active		\| [[PD-BOD-0011 Youth Policy\|PD-BOD-0011]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Youth Policy \|\| Active
	\|-		\|-
	\| [[PD-BOD-0012 Social Media and Correspondence Policy\|PD-BOD-0012]] \|\| data-sort-value=08-19-23 \| ~~19 Aug 2023~~ \|\| Social Media and Correspondence Policy \|\| Active		\| [[PD-BOD-0012 Social Media and Correspondence Policy\|PD-BOD-0012]] \|\| data-sort-value=2024-12-01 \| 1 December 2024 \|\| Social Media and Correspondence Policy \|\| Active
	\|-		\|-
	\| [[PD-BOD-3000 Ongoing Meetings\|PD-BOD-3000]] \|\| data-sort-value=~~08-19-23~~ \| ~~19 Aug 2023~~ \|\| Ongoing Meetings \|\| Active		\| [[PD-BOD-3000 Ongoing Meetings\|PD-BOD-3000]] \|\| data-sort-value=9999 \| ''not stated in source'' \|\| Ongoing Meetings \|\| Active
	\|}		\|}

			''Effective dates are the initial-approval dates recorded in each document's own Record of Changes (and, for the [[Bylaws]], the Board of Directors meeting minutes). Several documents carry amendments after these dates; see each document's Record of Changes for its full history.''


	[[Category: Governing Documents]] [[Category: Organization]]		[[Category: Governing Documents]] [[Category: Organization]]