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[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