[A meeting of the Board of Directors was held at Goodison Park on Tuesday 29 July 1902.] Present. Mr. Jno. Davies (in the chair) " Clayton " Coates " Kirkwood " Mahon " Whitford " Wright Dr. Baxter Minutes The minutes of the last meeting were read, approved and signed. Time & place of meeting Mr. Mahon's motion re Time and place of meeting was discussed and it was agreed that for one month the ordinary Board meetings should be held at Mr. Mahon's office, 26 North John street, at 6.30 p.m. Re-arrangement of The Sub. Committee's recommendation Grand stand. regarding the re-arrangement of the Grand Stand was adopted and the prices of the season tickets was referred to that Sub-committee to decide. Medical officer Dr. Wm. H. Wright of 16 Spellow Lane was appointed Medical Officer to the Club at a salary of £40 per annum as from 1st August 1902 subject to his acceptance of the conditions in our letter of 2 Dec. 1901 to Dr. Moore.