796EFC-1-1-3_0149.tif
Date of		Resolved we held the next Annual Meeting during
Annual Meeting	the month of June.

Tellers for	Resolved Messrs Bowler, Montgomery, Jackson,
Voting		Crosbie, McKie, Keates, Ashton & Robinson be appointed
		tellers to conduct votes for Election of Directors.

Nomination of	The following resolution was carried unanimously
Directors	"That for the ensuing year Mr. Geo Mahon be elected
& President	President of the Club with full power to attend any
		meeting of the Directors & to vote thereat a seat on
		the Board being reserved to carry this out".
		Messrs B. Kelly, J. Read, W. Wilson, F. Hall & A. J. Weddell
		were proposed for the directorate, but previous to the
		close of voting Messrs Hall & Weddell withdrew
		their names.
		
		Voting resulted		B. Kelly	262
					J. Read		179
					W. Wilson	130
		The Chairman declaring Messrs Kelly & Read elected.

Vote of thanks	to the Chairman for presiding & to the Directors for their
		Services during past Season brought the
		meeting to a close.

	Signed June 18th 1894				Geo. Mahon
							Chairman
EVENTS
43 Agreed that the Secretary arrange eggs, sherry and coffee for the players’ training in the morning
73 Agreed that the Club should pay the players’ expenses for joining the Liverpool gym at reduced rates
91 F. Geary appeared before the directors concerning his behaviour towards the spectators.
113 Agreed to give a match at Goodison Park for the benefit match for the unwaged.
132 Resolved that a letter be written to Porcupine saying the explanation re: stoppage of draws is not satisfactory.
208 Parry suspended. Notice of his suspension to be posted on in the dressing rooms.
211 Reserve Team to have a gold medal each.
243 Resolved Mr. Hinchcliffe be allowed to photograph team
245 Resolved on the purchase of 2 medals for Bell and Southworth
286 Resolved that Elliott be engaged as Assistant Trainer & Groundsman to play when required.
295 Resolved to give Stoke £20 for the transfer of Maxwell & to find him a place in a solicitors’ office.
365 Resolved to give 11 players medals for winning the Combination Championship
444 Resolved that the Ground Committee be authorised to have rooms covered over, urinals erected etc.