796EFC-1-1-4_0218.tif
		[A meeting of the Board of Directors was held
		at Goodison Park on Monday 25th Aug 1902]
				

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

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

Threlfall's Compl. It was resolved that Messrs. Threlfall receive
tickets		complimentary tickets as heretofore.

Teams		The following Teams were picked for the
		practice match on Thursday 28th Aug. 1902.
		Blues.		Kitchen,		Whites.		 Whitley,
			     Balmer, Lee,			     Henderson, Crelly,
		        Taylor, Booth, Abbott,			 Clayton, Russell, Chadwick,
		Rankin, Monks, Bowman, Sheridan, Dilly.	Sharp, Brearley, Young, Settle, Bell.

Posters Etc.	The Hon. Secretary was authorised, on the
		recommendation of the Advertising Sub. Committee,
		to accept Wm. McCall's estimate dated 23 Aug. 1902
		for	250 large posters			£1.15.6
			450 dbe. Crown Blue ink (100 for Railway   16.6
						   with alterations)
			350 Tram bills		 		    8.6