[A meeting of the Board of Directors was held at Goodison Park on Monday 25th Aug 1902] Present Dr. Baxter (in the chair) Mr. Jno. Davies " Bainbridge " Clayton " Coates " Kelly " Kirkwood " Mahon " Whitford " Wright Minutes The minutes of the last meeting was read, approved and signed. Threlfall's Compl. It was resolved that Messrs. Threlfall receive tickets complimentary tickets as heretofore. Teams The following Teams were picked for the practice match on Thursday 28th Aug. 1902. Blues. Kitchen, Whites. Whitley, Balmer, Lee, Henderson, Crelly, Taylor, Booth, Abbott, Clayton, Russell, Chadwick, Rankin, Monks, Bowman, Sheridan, Dilly. Sharp, Brearley, Young, Settle, Bell. Posters Etc. The Hon. Secretary was authorised, on the recommendation of the Advertising Sub. Committee, to accept Wm. McCall's estimate dated 23 Aug. 1902 for 250 large posters £1.15.6 450 dbe. Crown Blue ink (100 for Railway 16.6 with alterations) 350 Tram bills 8.6