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		A meeting of the Board of Directors was
		held at Goodison Park on Tuesday 24June 1902

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

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

Lancs.Combination Mr.Kelly reported his and Mr. Coates
Fixture Meeting. attendance at the Lancashire Combination's
		meeting and submitted list of fixtures
		arranged.

Sub. Committees The following sub-committees were appointed:-
		Ground:-
		Messrs. Kelly, Coates, Davies, Kirkwood, Bainbridge.
		Advertising:-
		Drs.Baxter and Whitford, Messrs. Clayton & Coates.
		Fixtures:-
		Messrs. Clayton, Davies, Mahon, Wright.
		Stores:-
		Messrs. Bainbridge, Kelly, Kirkwood, Whitford.
		Finance:-
		Messrs. Clayton, Coates, Mahon, Wright.
		Three to form a quorum.