Meeting Minutes of The Trustees of the Brain

Trust, fka the Successor Global Trust to the

NA Brain Trust

The Trustees of the Brain Trust

May 24, 2019

Contents

The Former Trustees of the NA Brain Trust – May 22, 2019 3

The Trustees of the Successor Global Trust to the NA Brain Trust – May 22, 2019 4

DRAFT - The Trustees of the Successor Global Trust to the NA Brain Trust – May
23, 2019 7

DRAFT - The Trustees of the Brain Trust – May 23, 2019 14

—- Disclaimer: This is all nonsense. himmStudy

2
The Former Trustees of the NA Brain Trust –
May 22, 2019

Date: May 22, 2019

Moderation: – Minutes taker: Flooj
Those present: Distribution:
Torrid, Flooj, Name (VC)
Absent (excused): Absent (not excused):
– –

REINSTATE-
MENT Former Trustees Flooj/Torrid moved/seconded:

I move to re-instate the NA Brain Trust doing business as The Trustees of the
Successor Global Trust to the NA Brain Trust

VOTES
Yes: Flooj, Torrid, Name
No: –
no vote: –

Decision: Motion Passed 3-0

WHEREUPON, the Former Trustees reconvened as:

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The Trustees of the Successor Global Trust to
the NA Brain Trust – May 22, 2019

Date: May 22, 2019

Moderation: – Minutes taker: Flooj
Those present: Distribution:
Torrid, Flooj, Name (VC)
Absent (excused): Absent (not excused):
– –

GLOBAL Trustee Name recommends we open our membership to the world.

MEMBER- Trustee Torrid concurs.
SHIP
Trustees Torrid/Flooj moved/seconded:

motion to allow member to join regardless of location

Member of the public, Vento, commented :RemBomb: and challenged

the validity of Trustee Name’s voting ability due to lack of BongoSushi.
VOTES
Yes: Flooj, Name
No: –
no vote: Torrid

Decision: Motion Passed 2-0-1

NEW
TRUSTEES, Trustee Flooj moved:
INDUCTION
I move to induct Vento, Senior Muffin Coordinator, as a Trustee of the Suc-
OF
cessor Global Trust to the NA Brain Trust

4
 The Trustees of the Successor Global Trust to the NA Brain Trust – May 22, 2019

Trustee Name was conditionally in favor, subject to certain concessions

by the Empress re: Book Club.
(Motion died for lack of second.)

Member of the public, Vento, accepted the concessions on behalf of his

Empress.

Trustees Name/Flooj moved/seconded:

I officially sponsor Vento for whatever bullshit he’s talking about.

Member of the public, Peas, exclaimed :amyzG:

Pending Trustee Vento requested Trustee Flooj provide the meaning of
:scream_cat:. Flooj had no comment.
VOTES
Yes: Flooj, Name
No: –
no vote: Torrid

Decision: Motion Passed 2-0-1

WHEREUPON, Vento was inducted as a Trustee.

DENOUNCE- Trustee Name then publicly denounced the trustees and board.
MENT

ADJOURN-
MENT Trustee Flooj moved:

i move to adjourn this meeting of the Trustees of the SGTNABT

Trustee Name refused to second out of spite.

Trustee Vento stated a point of order that Flooj should have asked for a
vote. Flooj replied that he could not due to lack of second.
(Motion died for lack of second.)
Trustee Flooj moved:

i move to adjourn this meeting of the Trustees of the SGTNABT

5
The Trustees of the Successor Global Trust to the NA Brain Trust – May 22, 2019

(Motion died for lack of second.)

Trustees Flooj/Vento moved/seconded:

i move to adjourn this meeting of the Trustees of the SGTNABT

VOTES
Yes: Vento, Flooj, Name
No: –
no vote: Torrid

Decision: Motion Passed 3-0-1. Meeting Adjourned

6
DRAFT - The Trustees of the Successor
Global Trust to the NA Brain Trust – May 23,
2019

Date: May 23, 2019

Moderation: – Minutes taker: Fooj
Those present: Distribution:
Fooj (Chair, Interim), Name, Torrid
(Chair, Presiding), Vento
Absent (excused): Absent (not excused):
– –

OPENING Interim Chair Fooj called the meeting to order and took roll call.

CONFUSION Trustees Fooj/Name moved/seconded:

I move to adopt the May 22, 2019 minutes of The Former Trustees of the NA
Brain Trust and of The Trustees of the Successor Global Trust to the NA Brain
Trust, as posted to https://www.scribd.com/document/411259777/20190522-
Meeting-Minutes-of-the-Trustees-of-the-Successor-Global-Trust-to-the-NA-Brain-
Trust#fullscreen

(Motion tabled.)
Trustees Torrid/Fooj moved/seconded:

i put forth a motion to condense the name to something more coherant so i can
remember what it is

(Motion tabled.)

7
 DRAFT - The Trustees of the Successor Global Trust to the NA Brain Trust – May 23, 2019

Trustees Name/Torrid moved/seconded:

I put forth a motion to condense me into something more coherent. :Kapp:

(Motion tabled.)

Trustee Fooj pointed out that multiple motions caused confusion.

Trustees Torrid and Name pointed out that Trustee Fooj’s initial motion
was unclear. Fooj clarified.

Trustee Name moved:

Proposal for :ok_hand: as shorthand for yay and :middle_finger: shorthand for
nay.

(Motion died for lack of second.)

MINUTES Trustee Torrid moved the question on Fooj’s earlier minutes motion:

I move to adopt the May 22, 2019 minutes of The Former Trustees of the NA
Brain Trust and of The Trustees of the Successor Global Trust to the NA Brain
Trust, as posted to https://www.scribd.com/document/411259777/20190522-
Meeting-Minutes-of-the-Trustees-of-the-Successor-Global-Trust-to-the-NA-Brain-
Trust#fullscreen

VOTES
Yes: Flooj, Name, Torrid
No: –
no vote: Vento

Decision: Motion Passed 3-0-1

BYLAWS,
PRESIDING Trustee Fooj moved:
CHAIR AS-
I move that Trustee Torrid be appointed the Presiding Chair for the remainder
SIGNMENT
of this meeting, and that the Trustees adopt Bylaw No. 1: “The Presiding
Chair position shall rotate in alphabetical order automatically each meeting
without requiring a motion.”

8
 DRAFT - The Trustees of the Successor Global Trust to the NA Brain Trust – May 23, 2019

Trustee Vento seconded Name’s motion, but it was unclear which one.
Trustees Name/Torrid moved, and Fooj seconded to amend the mo-
tion:
I move that Trustee Torrid be appointed the Presiding Chair for the remainder
of this meeting, and that the Trustees adopt Bylaw No. 1: “The Presiding
Chair position shall rotate in alphabetical order automatically each meeting
without requiring a motion. If someone doesn’t want to be chair, he or she is
allowed to pass.”

VOTES
Yes: Name, Torrid, Vento, Fooj
No: –
no vote: –

Decision: Motion Passed 4-0

WHEREUPON, Interim Chair Fooj passed the gavel to Presiding Chair

Torrid.

BYLAWS,
VOTING Chair Torrid reconsidered Trustee Name’s motion, seconded by Fooj,
PROCEDURE as amended:
we will from this point onward refer :ok_hand: as yay and :middle_finger: as
nay

Trustee Fooj raised a point of order regarding his role as note-taker,

which was confirmed by the Chair.
VOTES
Yes: Name, Torrid, Fooj, Vento (by Chair’s recognition of his prior consent)
No: –
no vote: –

Decision: Motion Passed 4-0

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 DRAFT - The Trustees of the Successor Global Trust to the NA Brain Trust – May 23, 2019

Trustees Torrid/Fooj moved/seconded:

motion that the voting of :ok_hand: and :middle_finger: be used on reactions

as to avoid too much spam in chat

VOTES
Yes: Torrid, Fooj, Name, Vento
No: –
no vote: –

Decision: Motion Passed 4-0

TRUST NAME
Chair Torrid reconsidered his motion, seconded by Fooj:

motion to condense the name into a more coherant title

Trustee Fooj raised an objection due to lack of specific name and was
overruled by Chair Torrid.
VOTES
Yes: Vento, Fooj, Torrid
No: –
no vote: Name

Decision: Motion Passed 3-0-1

TRUSTEE
PERSONAL Chair Torrid reconsidered Trustee Name’s motion, seconded by Fooj,
ISSUES as amended:
motion to condese namevah to be more coherant

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 DRAFT - The Trustees of the Successor Global Trust to the NA Brain Trust – May 23, 2019

Trustee Name raised a point of order regarding his inability to vote,

while Fooj stated the Trustees lacked a conflict of interest policy.
VOTES
Yes: Fooj, Torrid
No: –
no vote: Name, Vento

Decision: Motion Failed 2-0-2

Trustees Torrid and Fooj attempted to move to drop or strike the prior
motion, but it had already failed by 2-0-2 vote.

CONFUSION Chair Torrid attempted to defer the Chair to Fooj. Fooj did not accept
(CONT.) since deferral would make Vento the Chair.
Trustee Fooj moved:

I move to incorporate into our Official History Exhibits A and B, as evi-

dence of the superiority of our AI overlords: EXHIBIT A - https://cdn.
discordapp.com/attachments/185453901531709441/580991193148555264/
Screen_Shot_2019-05-22_at_10.31.12_PM.png; EXHIBIT B -
https://cdn.discordapp.com/attachments/185453901531709441/
580990595766419456/unknown.png

Chair Torrid requested the outstanding motions, which were described.

Trustee Name objected to the vulgarity of the AI.
(Motion died for lack of second.)

TRUST NAME
(CONT.) Trustee Fooj moved:

i move to name the trust "The Muffin Trust"

Trustee Fooj asked if Torrid was still the Chair, and the Chair stated
that he was still the Chair.
(Motion died for lack of second.)

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DRAFT - The Trustees of the Successor Global Trust to the NA Brain Trust – May 23, 2019

Trustee Torrid moved:

i move to name the trust "The Trust"

(Motion died for lack of second.)

Trustees Fooj/Torrid moved/seconded:

i move to name the trust "The Brain Trust"

Chair Torrid requested advice on whether Trustee Name’s vote, which

did not follow the Bylaws, counted, and Trustee Fooj believed it did
not.

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DRAFT - The Trustees of the Successor Global Trust to the NA Brain Trust – May 23, 2019

VOTES
Yes: Fooj, Torrid
No: –
no vote: Name, Vento

Decision: Motion Failed 2-0-2

Trustees Name/Torrid moved/seconded:

Motion to alter the name to "The Brain Trust: Presented by Red Bull."

Trustee Fooj indicated his intent to resign if the motion passed, which
Chair Torrid noted.
VOTES
Yes: Name, Torrid
No: Fooj
no vote: Vento

Decision: Motion Failed 2-1-1

Trustee Fooj expressed his disappointment in the failure of all votes.

Chair Torrid re-moved, seconded by Trustee Fooj:

motion to name the trust to the brain trust

VOTES
Yes: Torrid, Fooj, Name
No: –
no vote: Vento

Decision: Motion Passed 3-0-1

WHEREUPON, Chair Torrid proclaimed that The Former Trustees

of the NA Brain Trust and of The Trustees of the Successor Global
Trust to the NA Brain Trust will now be known as The Brain Trust,
and the Trustees of the Successor Global Trust to the NA Brain Trust
reconvened as:

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DRAFT - The Trustees of the Brain Trust –
May 23, 2019

Date: May 23, 2019

Moderation: – Minutes taker: Fooj
Those present: Distribution:
Fooj, Name, Torrid (Chair, Presiding)
Absent (excused): Absent (not excused):
– Vento

NEW Trustees Fooj/Torrid moved/seconded:

TRUSTEES,
INDUCTION i move to discuss new recruits
OF
The schedule of the remaining members was considered, with Emacs
considered. Trustee Name advised the Trust to consider only willing
members.
Trustees Torrid/Fooj moved/seconded:

Motion to induct emacs if he is willing

Pending Trustee Emacs commented “monkaCozy”

VOTES
Yes: Fooj, Torrid, Name
No: –
no vote: Vento

Decision: Motion Passed 3-0-1

Trustee Fooj asked Trustee-Elect Emacs if he accepted, to which he

14
 DRAFT - The Trustees of the Brain Trust – May 23, 2019

replied he was sleeping.

Chair Torrid postponed induction of Trustee-Elect Emacs to the next
meeting.

MEETING Trustees Fooj/Torrid moved/seconded:

FALLS APART
I move to ping Vento

Trustee Name departed.

Trustee Fooj raised a point of order that without Trustees Vento or
Name, and without Trustee-Elect Emacs having been inducted, the
meeting lacked quorum.
(Motion tabled.)
Trustees Fooj/Torrid moved/seconded:

i move to adjourn by lack of quorum

WHEREUPON, Chair Torrid declared the meeting adjourned for at

least 16 hours, where Trustee Vento would be the Presiding Chair.

15