[Meeting of Directors held at Goodison Park, April 20th 1908.] Present E. A. Bainbridge Esq. Chair Messrs. Baxter Davies Kirkwood Whitford Wilson Reports The match at Woolwich was reported. The Trainers made their reports. Team v Scott Notts County R. Balmer Maconnachie Makepeace Taylor Adamson Harris Coleman Freeman Young Donnachie Continental The Secretary read telegram from F. Tour J. Wall that Haarlem could only guarantee actual expenses about £55 and it was resolved to accept £55 for a match. Reengagement Notice was given to reconsider of players the reengagement of Sharp, Bolton and McCormack. Next Meeting Tomorrow after match. E. A. Bainbridge