Board of Directors

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Revision as of 06:35, 13 July 2026 by MDGarcia (talk | contribs) (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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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 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 policy documents approved by the board are posted on the forums.

Document Number Effective Date Subject Link Status
01 Dec 2024 Bylaws https://drive.google.com/file/d/1HmliJGRcqcC-DV-rM0U-9ihftQ4t0JRe/view?usp=sharing Active
PD-BOD-0001 01 Dec 2024 Governing Documents https://drive.google.com/file/d/1jPYbr0VWBHHhlvKNe1zULLuAUyB-tVVl/view?usp=sharing Active
PD-BOD-1005 18 Aug 2023 Disciplinary Appeals https://drive.google.com/file/d/10UUZXHmhGJXkQEOgTA8zBEVjRn7PM_PC/view?usp=sharing Active
PD-BOD-1910 15 Sep 2024 Duties of the Board of Director Officers https://drive.google.com/file/d/1HKxVw5v7HUzaFy3PrUHHVWoyEl27u-Yc/view?usp=sharing Active
PD-BOD-3001 02 Mar 2025 Action Without Meeting https://drive.google.com/file/d/12B3PshpLklUtNjqbqxwc9NHK-pHAMIQn/view?usp=sharing Active
PD-BOD-3100 01 Dec 2024 Executive Committee https://drive.google.com/file/d/11rNSsrIVmGVe6eSy0A4G174v7fZIq57O/view?usp=sharing Active
PD-BOD-3200 01 Dec 2024 Licensing and Legal Committee https://drive.google.com/file/d/12-qeh3q2MOaUH3UacmzS3CosXZTBo5QN/view?usp=sharing Active
PD-BOD-3300 01 Dec 2024 Steering Committee https://drive.google.com/file/d/1Ecwcu-eTyk379aeOFEaOBK-ENey1Bbid/view?usp=sharing Active
PD-BOD-3400 01 Dec 2024 Disciplinary Committee https://drive.google.com/file/d/11thBP3D8U1M2_SQZxRtXsME92VpV1g0y/view?usp=sharing Active
PD-BOD-3500 01 Dec 2024 Bylaws and Governance Committee https://drive.google.com/file/d/12MoiLI5T4TfGoeaGJS26SyHONYaK__u_/view?usp=sharing Active
PD-BOD-4000 01 Dec 2024 Membership Policy https://drive.google.com/file/d/1AbZOzy5odPDtVCgIXI3atnZ31Oe5hH_e/view?usp=sharing Active
PD-BOD-4100 10 May 2024 Youth Policy https://drive.google.com/file/d/1AoxoVWId-GgWkaZ--gfEx3eJ6hXw2h6k/view?usp=sharing Active
PD-BOD-5000 15 Sep 2024 Social Media and Correspondence Policy https://drive.google.com/file/d/1GzoZs8Vcp2iF5aIEouNO4596tztF8OQz/view?usp=sharing Active

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


Rescinded Policy Documents

Document Number Effective Date Subject Link Status
PD-BOD-3000 10 Mar 2024 Ongoing Meetings https://drive.google.com/file/d/1A0kxD8YjdGANgrH2zZEKT5G_JsObHZyT/view?usp=sharing Rescinded