The Board of Directors of the Political Film Society held a meeting at the time, on the day and at the place set forth hereinbelow, pursuant to Rule 12 of the Rules of Procedure:
TIME: 11:38 a.m.
DATE: February 2, 2008
PLACE: 8481 Allenwood Road, Los Angeles, CA 90046.
Present at said meeting were the following persons:
· Michael Haas, Chair of the Board of Directors, Member of the Political Film Society, and Chief Executive Officer of the Political Film Society
· Stuart Johnson, Member of the Political Film Society
· Annie Johnson, Observer
The following named persons served as Chair and Secretary of the meeting:
· Chair: Michael Haas
· Secretary: Michael Haas.
The first order of business was to approve the Minutes of the meeting of the Board of Directors held on March 1, 2007. The motion carried.
The second order of business was to determine nominees of the annual awards for best political films. Michael Haas, as Secretary of the Meeting of the Board of Directors of the Political Film Society, counted ballots, which are attached to these Minutes, and announced the following results:
EXPOSÉ American Gangster, Breach, Charlie Wilson’s war, Holly, Persepolis
HUMAN RIGHTS: Amazing Grace, Bamako, Beyond the Gates, Charlie Wilson’s War, Persepolis
DEMOCRACY: Amazing Grace, September Dawn, Shooter
PEACE: Black Friday, In the Valley of Elah, O Jerusalem, Redacted, The Situation
A motion to accept the nominations and to place nominated films before Political Film Society members to select the best films in all four categories for 2007 was made, and carried.
There being no further business to come before the meeting, upon motion duly made and carried, the meeting was adjourned at 12:20 p.m.
Chair: ________________________________
ATTEST:______________________________
