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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==
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:


{|
==Composition — current as of June 2026==
|'''President''':  
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.
|
|Geoff Zoeller
|


|term ending ''2027''
{| class="wikitable"
! Office !! Member !! Term ending
|-
| '''President''' (Chairperson) || Geoff Zoeller || 2027
|-
|-
|'''Executive Vice-President''':
| '''Executive Vice-President''' || Colin Lloyd || 2028
|  
|Zachary McCauley
|
 
|term ending ''2027''
|-
|-
|'''Secretary''':
| '''Secretary''' || Zach McCauley || 2027
|
|Cindy Van Wyhe
|
 
|term ending ''2025''
|-
|-
|'''Treasurer''':
| '''Treasurer''' || Kerry Kuhn || 2028
|
|Christopher Hollaway
|
 
|term ending ''2025''
|-
|-
|'''At Large Members''':
| '''Director''' || Geoff Strayer || 2027
|
|Wayne Bruns
|
 
|term ending ''2025''
|-
|-
|
| '''Director''' || David Misener || 2028
|
|Michael Paquette
|
 
|term ending ''2026''
|-
|-
|
| '''Director''' || JJ Brutsman || 2029
|
|Geoffrey Strayer
|
 
|term ending ''2027''
|-
|-
|
| '''Director''' || Kate Regina || 2029
|
|John Neitz
|
 
|term ending ''2026''
|-
|-
|
| '''Director''' || Jackie Stuard || 2029
|
|Michael Romero
|
 
|term ending ''2026''
|-
|-
|'''Chief Legal Officer''':
| '''Chief Legal Officer''' || Matthew Parker || annual appointment (non-voting)
|
|Matthew Parker
|
 
|''appointed/non-voting''
|}
|}


==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]]'''.


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


{| class="wikitable sortable"
{| class="wikitable sortable"
|-
! 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
! 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
|-
| 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-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
| Martin Lessem || 02 July 2023 || 14 June 2024 || President ||
|-
|-
| 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
| Laura Lochen || 02 July 2023 || 14 June 2024 || Executive Vice President ||
|-
|-
| 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
| Cindy Van Wyhe || 02 July 2023 || 15 June 2025 || Secretary ||
|-
|-
| PD-BOD-4000 || data-sort-value=09-23-24 | 23 Sep 2024 || Membership Policy || https://drive.google.com/file/d/1AbZOzy5odPDtVCgIXI3atnZ31Oe5hH_e/view?usp=sharing || Active
| Chris Hollaway || 02 July 2023 || 15 June 2025 || Treasurer ||
|-
|-
| 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
| Wayne Bruns || 02 July 2023 || 15 June 2025 || ||
|-
|-
| PD-BOD-5000 || data-sort-value=09-15-24 | 15 Sep 2024 || Social Media and Correspondence Policy || https://drive.google.com/file/d/1GzoZs8Vcp2iF5aIEouNO4596tztF8OQz/view?usp=sharing || Active
| Mike Garcia || 02 July 2023 || 14 June 2024 || ||
|}
 
==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)
 
{| class="wikitable sortable"
|-
! Name !! Start Date !! End Date !! Office(s) Held !! Status
|-
|-
| Martin Lessem || 02 July 2023 || 14 June 2024 || President ||  
| Justin Grays || 02 July 2023 || 14 June 2024 || ||
|-
|-
| Laura Lochen || 02 July 2023 || 14 June 2024 || Executive Vice President ||  
| Joe Harney || 02 July 2023 || 14 June 2024 || ||
|-
|-
| Cindy Van Wyhe || 02 July 2023 || || Secretary (c) || Active
| David Westover || 02 July 2023 || 14 June 2024 || ||
|-
|-
| Chris Hollaway || 02 July 2023 || || Treasurer (c) || Active
| Geoff Zoeller || 14 June 2024 || || President (c) || Active
|-
|-
| Wayne Bruns || 02 July 2023 || || || Active
| Zach McCauley || 14 June 2024 || || Executive Vice President; Secretary (c) || Active
|-
|-
| Mike Garcia || 02 July 2023 || 14 June 2024 || ||  
| John Neitz || 14 June 2024 || 14 June 2026 || ||
|-
|-
| Justin Grays || 02 July 2023 || 14 June 2024 || ||
| Michael Paquette || 14 June 2024 || 14 June 2026 || ||
|-
|-
| Joe Harney || 02 July 2023 || 14 June 2024 || ||  
| Mike Romero || 14 June 2024 || 14 June 2026 || ||
|-
|-
| David Westover || 02 July 2023 || 14 June 2024 || ||
| Geoff Strayer || 14 June 2024 || || Director (c) || Active
|-
|-
| Geoff Zoeller || 14 June 2024 || || President (c) || Active
| Colin Lloyd || 15 June 2025 || || Secretary; Executive Vice-President (c) || Active
|-
|-
| Zach McCauley || 14 June 2024 || || Executive Vice President (c) || Active
| Kerry Kuhn || 15 June 2025 || || Treasurer (c) || Active
|-
|-
| John Neitz || 14 June 2024 || || || Active
| David Misener || 15 June 2025 || || Director (c) || Active
|-
|-
| Michael Paquette || 14 June 2024 || || || Active
| JJ Brutsman || 14 June 2026 || || Director (c) || Active
|-
|-
| Mike Romero || 14 June 2024 || || || Active  
| Kate Regina || 14 June 2026 || || Director (c) || Active
|-
|-
| Geoff Strayer || 14 June 2024 || || || Active
| Jackie Stuard || 14 June 2026 || || Director (c) || Active
|}
|}


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{{reflist}}
{{reflist}}


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

Latest revision as of 14:29, 31 July 2026

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 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 The Royal Manticoran Navy: The Official Honor Harrington Fan Association, Inc..

Permanent Board Committees

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 2026 Annual Meeting on 14 June 2026.

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)

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 Policy Documents portal.

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 15 June 2025 Secretary
Chris Hollaway 02 July 2023 15 June 2025 Treasurer
Wayne Bruns 02 July 2023 15 June 2025
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; 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

References

Retrieved from "http://wiki.tenthfleet.org/wiki/index.php?title=Board_of_Directors&oldid=41194"