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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 the {{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==
Line 13: Line 12:
*[[Licensing and Legal Committee]]
*[[Licensing and Legal Committee]]


==Composition - CAO June 2024==
*[[Bylaws and Governance Committee]]
The [[Board of Directors]] consists of the following members:


*'''President:''' Geoff Zoeller
==Composition — current as of June 2026==
The [[Board of Directors]] consists of the following members. Directors are elected to three-year terms at the Annual Meeting by ranked-choice voting; the Board then elects its officers from among the directors. The current Board was seated at the [https://forums.trmn.org/viewtopic.php?f=756&t=21714 2026 Annual Meeting] on 14 June 2026.


*'''Executive Vice-President:''' Zachary McCauley
{| class="wikitable"
! Office !! Member !! Term ending
|-
| '''President''' (Chairperson) || Geoff Zoeller || 2027
|-
| '''Executive Vice-President''' || Colin Lloyd || 2028
|-
| '''Secretary''' || Zach McCauley || 2027
|-
| '''Treasurer''' || Kerry Kuhn || 2028
|-
| '''Director''' || Geoff Strayer || 2027
|-
| '''Director''' || David Misener || 2028
|-
| '''Director''' || JJ Brutsman || 2029
|-
| '''Director''' || Kate Regina || 2029
|-
| '''Director''' || Jackie Stuard || 2029
|-
| '''Chief Legal Officer''' || Matthew Parker || annual appointment (non-voting)
|}


*'''Secretary:''' Cindy Van Wyhe
==Policy Documents==
 
The Board of Directors issues TRMN's governing documents — 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]]'''.
*'''Treasurer:''' Christopher Hollaway
 
*'''Chief Legal Officer (non-voting):''' Matthew Parker
 
*Wayne Bruns
 
*Michael Paquette
 
*Geoffrey Strayer
 
*John Neitz


*Michael Romero
==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).
==Policy Documents==
The policy documents approved by the board are posted on the forums.


{| class="wikitable sortable"
{| 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
! Name !! Start Date !! End Date !! Office(s) Held !! Status
|-
|-
| 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
| Martin Lessem || 02 July 2023 || 14 June 2024 || President ||
|-
|-
| 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
| Laura Lochen || 02 July 2023 || 14 June 2024 || Executive Vice President ||
|-
|-
| 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 
| Cindy Van Wyhe || 02 July 2023 || 15 June 2025 || Secretary ||
|-
|-
| 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
| Chris Hollaway || 02 July 2023 || 15 June 2025 || Treasurer ||
|-
|-
| 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
| Wayne Bruns || 02 July 2023 || 15 June 2025 || ||
|-
|-
| PD-BOD-3300 || data-sort-value=08-14-24 | 14 Aug 2024 || Steering Committee || https://drive.google.com/file/d/1Ecwcu-eTyk379aeOFEaOBK-ENey1Bbid/view?usp=sharing || Active
| Mike Garcia || 02 July 2023 || 14 June 2024 || ||
|-
|-
| 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
| Justin Grays || 02 July 2023 || 14 June 2024 || ||
|-
|-
| 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
| 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; Secretary (c) || Active
|-
| John Neitz || 14 June 2024 || 14 June 2026 || ||
|-
| Michael Paquette || 14 June 2024 || 14 June 2026 || ||
|-
| Mike Romero || 14 June 2024 || 14 June 2026 || ||
|-
| Geoff Strayer || 14 June 2024 || || Director (c) || Active
|-
| Colin Lloyd || 15 June 2025 || || Secretary; Executive Vice-President (c) || Active
|-
| Kerry Kuhn || 15 June 2025 || || Treasurer (c) || Active
|-
| David Misener || 15 June 2025 || || Director (c) || Active
|-
| JJ Brutsman || 14 June 2026 || || Director (c) || Active
|-
| Kate Regina || 14 June 2026 || || Director (c) || Active
|-
| Jackie Stuard || 14 June 2026 || || Director (c) || Active
|}


==External Links==
==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=19476#p47316 Policy Documents 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=20042 March 2024 Board Meeting Minutes 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=20126 April 2024 Special Meeting to discuss and vote on the Membership PD 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.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20195&p=48854#p48854 Youth Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20388#p49260 As published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20388#p49260 Steering Committee Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20494 Updated Membership Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20508#p49573 Updated Bylaws, introduction of PD-BOD-1910 and 5000 as published at the TRMN Forums.]
 
==References==
{{reflist}}


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