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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 15: Line 14:
*[[Bylaws and Governance Committee]]
*[[Bylaws and Governance Committee]]


==Composition - CAO June 2024==
==Composition — current as of June 2026==
The [[Board of Directors]] consists of the following members:  
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.


{|
{| class="wikitable"
|'''President''':
! Office !! Member !! Term ending
|
|-
|Geoff Zoeller  
| '''President''' (Chairperson) || Geoff Zoeller || 2027
|
 
|term ending ''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
|
 
|''annual appointment/non-voting''
|}
|}


==Policy Documents==
==Policy Documents==
The policy documents approved by the board are posted on the forums.
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]]'''.
 
==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"
{| class="wikitable sortable"
|-
! Document Number !! Effective Date !! Subject !! Link !! Status
|-
|-
| || data-sort-value=12-01-24 | 01 Dec 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-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-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=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-3200 || data-sort-value=12-01-24 | 01 Dec 2024 || Licensing and Legal Committee || https://drive.google.com/file/d/12-qeh3q2MOaUH3UacmzS3CosXZTBo5QN/view?usp=sharing || Active 
|-
|-
| PD-BOD-3300 || data-sort-value=12-01-24 | 01 Dec 2024 || Steering Committee || https://drive.google.com/file/d/1Ecwcu-eTyk379aeOFEaOBK-ENey1Bbid/view?usp=sharing || Active
| Martin Lessem || 02 July 2023 || 14 June 2024 || President ||
|-
|-
| 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
| Laura Lochen || 02 July 2023 || 14 June 2024 || Executive Vice President ||
|-
|-
| 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
| Cindy Van Wyhe || 02 July 2023 || 15 June 2025 || Secretary ||
|-
|-
| 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
| 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]]
Retrieved from "http://wiki.tenthfleet.org/wiki/index.php/Board_of_Directors"