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		[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.