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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: [[Konteradmiral]] Geoff Zoeller, [[Baron#Andermani_equivalent|Freiherr]] [[Neu Potsdam]]
==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: [[Rear Admiral]] of the Red [[Sir]] 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: [[Vice Admiral]] of the Green [[Dame]] Cindy Van Wyhe, [[Countess]] [[Long Beach]]
==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: [[Warrant Officer]] [[Sir]] Christopher Hollaway
 
*Chief Legal Officer (non-voting): [[Admiral]] of the Red [[Sir]] Matthew Parker, [[Duke]] of [[Camera Stellata]]
 
 
 
*The Honorable [[Sir]] Wayne Bruns, [[Earl]] [[Cappanarrow]]
 
*[[Admiral]] of the Red [[Sir]] Michael Paquette
 
*[[Rear Admiral]] of the Green [[Sir]] Geoffrey Strayer, [[Baron]] [[Oak Forest]]


*[[Lieutenant General]] [[Sir]] John Neitz, [[Duke]] of [[Westmarch]]
==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).
*[[Rear Admiral]] of the Green [[Sir]] Michael Romero, [[Earl]] [[New Williamsburg]]
 
==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
|-
| 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 || ||
|-
|-
| 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
| Justin Grays || 02 July 2023 || 14 June 2024 || ||
|-
|-
| 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
| Joe Harney || 02 July 2023 || 14 June 2024 || ||
|-
|-
| 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 
| David Westover || 02 July 2023 || 14 June 2024 || ||
|-
|-
| 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
| Geoff Zoeller || 14 June 2024 || || President (c) || 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
| Zach McCauley || 14 June 2024 || || Executive Vice President; Secretary (c) || Active
|-
|-
| 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
| John Neitz || 14 June 2024 || 14 June 2026 || ||
|-
|-
| 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
| Michael Paquette || 14 June 2024 || 14 June 2026 || ||
|-
|-
| 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
| 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]]

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

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