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: 7:32 p.m.
DATE: March 3, 2001
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
Eric J. Dacumos, Acting Secretary of the Board of Directors and Member of the Political Film Society

The following named persons served as Chair and Secretary of the meeting:

Chair: Michael Haas
Secretary: Eric J. Dacumos.

The first order of business was to approve the Minutes of the meeting of the Board of Directors held on February 3, 2001. The motion carried.

The next order of business was the Membership Report. Secretary Eric J. Dacumos presented a list of members, including 106 active and 105 inactive members, as of March 3, 2001. A recent mailing to encourage inactive members to reactivate their membership had produced several new active members in the previous week. Several new members joined during the past year, as noted on the membership list, which is appended to these Minutes.

The next order of business was the Financial Report. Secretary Eric J. Dacumos presented two documents detailing member contributions, both by cash or check and in-kind. The Financial Report is appended to these Minutes.

The next order of business was to determine winners of the annual awards for best political films. Eric J. Dacumos, as Secretary of the Board of Directors of the Political Film Society, counted ballots, which are attached to these Minutes, and announced the following result:

DEMOCRACY: Sunshine
EXPOSÉ: Before Night Falls
HUMAN RIGHTS: Remember the Titans
PEACE: Thirteen Days
SPECIAL AWARD: The Distinguished Gentleman

There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the meeting was adjourned.

Chair: ________________________________

ATTEST:______________________________