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: 8:00 p.m.
DATE: March 2, 2003
PLACE: 8481 Allenwood Road, Los Angeles.
Present at said meeting were the following persons:
·
Michael Haas, Chair & Treasurer of the Board of Directors,
Member of the Political Film Society, and Chief Executive
Officer of the Political Film Society
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 February 1,
2003. The motion carried.
The second order of business was the Financial Report. Total
cash and check donations were $635.00. In-kind net donations
were $1995.85. The Political Film Society's bank account
closed the year 2002 with $1538.49, including interest.
The third order of business was to determine the top votegetters
in the annual awards for best political films from among
the films pre-nominated throughout 2002. Ballots, which are
attached to these Minutes, determined the following results:
DEMOCRACY: Y
Tu Mamá También.
EXPOSÉ: Antwone Fisher
HUMAN RIGHTS: Ararat
PEACE: The Quiet American.
There being no further business to come before the meeting,
upon motion duly made and unanimously carried, the meeting
was adjourned at 8:07 p.m.
Chair: ________________________________
ATTEST:______________________________
