[A meeting of the Board of Directors was held
at Goodison Park on Tuesday 10 June 1902.]
Present.
Mr. B. Kelly (in the chair)
Dr. Baxter
Mr. Bainbridge
" Clayton
" Coates
" Davies
" Kirkwood
Dr. Whitford
Mr. Wright
The Minutes of the last meeting and of the
Annual General Meeting was read, approved
and signed.
Chairman Dr. Baxter was elected chairman of the
Company.
Vice-chairman Mr. John Davies was elected vice-chairman
of the Company.
Sub Committees The formation of the Grounds, Advertising, Stores
and Fixtures Committees was referred to
the Chairman, vice-chairman and Mr. Kelly
to suggest names for the approval of the
Board.
Board Meetings Resolved that Board Meetings be held
regularly on Tuesday in each week at
7.30 pm at Goodison Park.
