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		[A meeting of the Board of Directors was held at
		Goodison Park on Tuesday 19th August 1902.]

				  Present.
			      Mr. Jno Davies (in the chair)
			      "   Bainbridge
			      "   Clayton
			      "   Coates
			      "   Kelly
			      "   Kirkwood
			      "   Whitford
			      "   Wright

Minutes		The minutes of the last meeting were read,
		approved and signed.

Threlfalls Compl. Dr. Baxter's motion regarding Messrs. Threlfall's
tickets		Complimentary tickets was left over until
		the next meeting.

Teams		The following Teams were chosen for the
		practice match on Saturday 23rd Aug. 1902.
			      Wilson or Joyce
			     Henderson,  Crelley
			Clayton, Clarke, Makepeace
		    Taylor, Brearley, Young, Settle, Bell.

				   Whitley
                          W. Balmer	R. Balmer
			Wolstenholme, Booth,  Abbott
		   Rankin, Monks, Bowman, Sheridan, Dilly.

Hughes		Hughes, the Asst. Trainer having applied for an
Asst. Trainer	advance of wages it was agreed that the question