220 [Meeting of Directors held at Goodison Park June 2nd 1908] Present E. A. Bainbridge Esq. Chair Messrs Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of the meetings of May 19th 25th The Annual Meeting of the 25th May the Extraordinary Meeting of that date were read and confirmed. The minutes of Finance Meetings of April 27th and May 7th 1908 were confirmed. League Mtg. Dr. Baxter reported his attendance at the Annual Meeting of the League. Fixtures The Secretary reported his attendance at the League Fixtures meeting and the arrangement of the following fixtures was confirmed. Septr. 2 Woodwich A. Away 7 do Home Dec. 25 Notts County Home 26 do Away we to pay them £10 Good Friday L'pool Home Jan. 1 Newcastle U. Home