Governing Documents: Difference between revisions
m Adopt official Mantipedia PD-BOD numbering; expand to full 13-document Board set |
m Verify/correct effective dates: replace blanket 19 Aug 2023 with each document's actual initial-approval date (per its Record of Changes + Board minutes); Bylaws 1 Dec 2022, most PDs 1 Dec 2024 |
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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= | | || data-sort-value=2022-12-01 | 1 December 2022 || [[Bylaws | Organizational Bylaws]] || Active | ||
|- | |- | ||
| [[PD-BOD-0001 Governing Documents|PD-BOD-0001]] || data-sort-value= | | [[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= | | [[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= | | [[PD-BOD-0003 Action Without Meeting|PD-BOD-0003]] || data-sort-value=2025-03-02 | 2 March 2025 || Action Without Meeting || Active | ||
|- | |- | ||
| [[PD-BOD-0004 Executive Committee|PD-BOD-0004]] || data-sort-value= | | [[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= | | [[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= | | [[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= | | [[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 | | [[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= | | [[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= | | [[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= | | [[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= | | [[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= | | [[PD-BOD-3000 Ongoing Meetings|PD-BOD-3000]] || data-sort-value=9999 | ''not stated in source'' || Ongoing Meetings || Active | ||
|} | |} | ||
''Effective dates are the initial-approval dates recorded in each document's own Record of Changes (and, for the [[Bylaws]], the Board of Directors meeting minutes). Several documents carry amendments after these dates; see each document's Record of Changes for its full history.'' | |||
[[Category: Governing Documents]] [[Category: Organization]] | [[Category: Governing Documents]] [[Category: Organization]] | ||