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Governing Documents: Difference between revisions

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'''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=2024-12-01 | 1 December 2024 || 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=2024-03-10 | 10 March 2024 || Ongoing Meetings || <span style="color:#ff6b6b">Rescinded 2 Mar 2025</span>
|}
|}


''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]]
[[Category:Glossary]]
Retrieved from "http://wiki.tenthfleet.org/wiki/index.php/Governing_Documents"