TenthFleet

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→Policy Documents: Removing rescinded PD from active list, updating date on 3001
m Update composition + history with 2025 & 2026 Annual Meeting election results (per f=756 minutes): current officers Zoeller/Lloyd/McCauley/Kuhn/Parker; new directors Kuhn, Misener, Lloyd (2025) and Brutsman, Regina, Stuard (2026)
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*[[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==
Line 125: Line 78:


==History==
==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)
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"
|-  
|-
! Name !! Start Date !! End Date !! Office(s) Held !! Status
! Name !! Start Date !! End Date !! Office(s) Held !! Status
|-
|-
| Martin Lessem || 02 July 2023 || 14 June 2024 || President ||  
| 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 ||
|-
|-
| Laura Lochen || 02 July 2023 || 14 June 2024 || Executive Vice President ||  
| Wayne Bruns || 02 July 2023 || 15 June 2025 || ||
|-
|-
| Cindy Van Wyhe || 02 July 2023 || || Secretary (c) || Active
| Mike Garcia || 02 July 2023 || 14 June 2024 || ||
|-
|-
| Chris Hollaway || 02 July 2023 || || Treasurer (c) || Active 
| Justin Grays || 02 July 2023 || 14 June 2024 || ||
|-
|-
| Wayne Bruns || 02 July 2023 || || || Active
| Joe Harney || 02 July 2023 || 14 June 2024 || ||
|-
|-
| Mike Garcia || 02 July 2023 || 14 June 2024 || ||  
| David Westover || 02 July 2023 || 14 June 2024 || ||
|-
|-
| Justin Grays || 02 July 2023 || 14 June 2024 || ||
| Geoff Zoeller || 14 June 2024 || || President (c) || Active
|-
|-
| Joe Harney || 02 July 2023 || 14 June 2024 || ||  
| Zach McCauley || 14 June 2024 || || Executive Vice President; Secretary (c) || Active
|-
|-
| David Westover || 02 July 2023 || 14 June 2024 || ||
| John Neitz || 14 June 2024 || 14 June 2026 || ||
|-
|-
| Geoff Zoeller || 14 June 2024 || || President (c) || Active 
| Michael Paquette || 14 June 2024 || 14 June 2026 || ||
|-
|-
| Zach McCauley || 14 June 2024 || || Executive Vice President (c) || Active
| Mike Romero || 14 June 2024 || 14 June 2026 || ||
|-
|-
| John Neitz || 14 June 2024 || || || Active
| Geoff Strayer || 14 June 2024 || || Director (c) || Active
|-
|-
| Michael Paquette || 14 June 2024 || || || Active
| Colin Lloyd || 15 June 2025 || || Secretary; Executive Vice-President (c) || Active
|-
|-
| Mike Romero || 14 June 2024 || || || Active  
| Kerry Kuhn || 15 June 2025 || || Treasurer (c) || Active
|-
|-
| Geoff Strayer || 14 June 2024 || || || 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==
Retrieved from "http://wiki.tenthfleet.org/wiki/index.php/Board_of_Directors"