The meeting was called to order at 12:30 p.m. Present were:
| Lilia Castelán de Lara, Fiscal | John Mac Gregor |
| Ian McLennan | Patricia Miranda |
| Eduardo Piza | Pilar Vitoria |
John Goold excused himself as the meeting as he was feeling ill.
Pilar Vitoria moved to hold the Extraordinary General Meeting on Wednesday, September 27th at 5:00 p.m. following the Ordinary General Meeting, to hold the other meeting to elect a substitute for Ria Sampimon who resigned her position as Vocal for personal reasons. Ian McLennan seconded the motion and it was approved unanimously.
Ian McLennan moved to increase membership dues to 15,000 colones payable before January 31sup and 15,000 colones payable before June 31st. If both are paid before January 31st, the charge would be 25,000 colones. Pilar Vitoria seconded the motion and it was approved unanimously.
Ian McLennan moved that the ARNB sanction the Sunday games. Pilar Vitoria seconded the motion and it was approved unanimously.
The meeting ended at 6:25 p.m.
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