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[Meeting of Directors held at Goodison Park
		June 21 1910]

Present		All except Dr. Baxter.

Minutes		The minutes of the Annual Meeting
		& of the last two Board Meetings were
		read & confirmed.

Chairman	Mr. Kelly proposed
		Mr. Wilson seconded
		and it was unanimously resolved
		that Dr. Whitford be elected Chairman.

Vice  do	Mr. Wilson proposed
		Mr. Davies seconded
		and it was unanimously resolved
		that Mr. Wade be elected Vice Chairman.

		Mr. Kirkwood was hearty thanked
		for his services in the chair during
		the past year.

F.A. Meeting	Dr. Whitford reported hereon.

League Mtg.	Mr. Clayton reported hereon.

Fixtures	The Secretary reported that the undated
		fixture & rearranged fixtures were
		as follows

		Septr  1	Tottenham	Home
		Dec   26	Newcastle	Away
		Jan    2	   do		Home
		Apl   14	Notts Forest	Home