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SMMA

SMMA Specially Called Board Meeting

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STONE MOUNTAIN MEMORIAL ASSOCIATION

PUBLIC HEARING

December 29, 2020

 
 LOCATION:      Confederate Hall
               Education Center Classroom
               Main Level

TIME:                         1:00 P.M.

PUBLIC:        THE PUBLIC MUST WEAR MASKS AND SOCIALLY DISTANCE. 
               THERE WILL ALSO NOT BE PUBLIC COMMENTS.

PURPOSE:       TO ADOPT A RESOLUTION HONORING DIRECTOR OF PUBLIC SAFETY, 
               CHUCK KELLEY, FOR HIS SERVICE AS HE RETIRES AND TO ADOPT A 
               RESOLUTION AUTHORIZING MANAGEMENT TO PROCEED WITH AN ADMENDENT 
               TO THE LEASE BETWEEN SMMA AND SILVER DOLLAR CITY.


          
        

November 2020 Development and Finance Committee Meeting

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STONE MOUNTAIN MEMORIAL ASSOCIATION
JOINT MEETING OF THE
DEVELOPMENT COMMITTEE
AND
FINANCE COMMITTEE

Evergreen Conference Center
Barberry
November 16, 2020
11:00 a.m.

AGENDA

1. Call to Order.
2. Review of Year-to-date Financial Statements.
3. Discussion of 2021 Budget
4. Executive Session.
5. Adjourn.

November 2020 Board Meeting

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STONE MOUNTAIN MEMORIAL ASSOCIATION
AGENDA
November 16, 2020

LOCATION: Evergreen Conference Center
Salon A-D
TIME: 1:00 PM

1. Meeting called to order by Chairman Ray Stallings Smith III.

2. Roll Call requested by Chairman Ray Smith to determine quorum.

3. Approval of Minutes.
Approval of the minutes of the August 24, 2020 & September 14, 2020 Meetings.

4. Public Comment.
Persons wishing to comment must be scheduled prior to the meeting. Individual comments will be limited to 3 minutes and the Public Comment Session will be limited.

5. Presentation by Mary Beth Reid of Newsouth Associates regarding W.W. King Bridge historic site designation.

6. Silver Dollar City/Stone Mountain Park Report.

7. Finance Report – Year-to-date Financial Statement.

8. Consideration of 2021 Budget.

9. Stone Mountain Department of Public Safety Report.

10. SMMA Services Department Report.

11. Election of Board Vice-Chair.

12. New Business
SMMA members and CEO may bring new items to the attention of the Board.

13. Old Business.
SMMA members and CEO may bring up items previously considered and not resolved.

14. Adjournment.

September 2020 Board Meetings Rescheduled to October 6, 2020.

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The September Board Meetings are rescheduled to October 6, 2020.

The Committee meeting will be at 11:00 am. The Board Meeting will be at 1:00 PM. Public comments are scheduled during the Board Meeting (1:00 pm). If you would like to be added to the list of speakers, please send your information to comments@stonemountainpark.org. Space and time may be limited.

March 2020 SMMA Committee Meetings

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STONE MOUNTAIN MEMORIAL ASSOCIATION
JOINT MEETING OF THE
DEVELOPMENT COMMITTEE
AND
FINANCE COMMITTEE

Evergreen Conference Center
Rhododendron Meeting Room
March 23, 2020
11:00 a.m.

AGENDA

1. Call to Order.

2. Review of Year-to-date Financial Statements.

3. Presentation of 2019 Audit Report. Meredith Lipson, Partner with Mauldin & Jenkins, CPA’s, will present the audit report for the year ending December 31, 2019.

4. Legislative Update.

5. Discussion of Amendment 10.

6. Adjourn.

August 2019 – SMMA Board Agenda

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STONE MOUNTAIN MEMORIAL ASSOCIATION
AGENDA
August 20, 2019

LOCATION:     Evergreen Conference Center and Resort
                         Birch Meeting Room

TIME:         1:00 PM

1.   Meeting called to order by Chairman Carolyn Meadows.
2.   Approval of Minutes.
             Approval of the minutes of the March 19, 2019 meeting.
3.   Public Comment.
             Persons wishing to comment must sign up prior to the meeting.
             Individual comments will be limited to 3 minutes and the Public
             Session will be limited to 15 minutes.
4.   Silver Dollar City/Stone Mountain Park Report.
5.   Finance Report – Year-to-date Financial Statements.
6.   Stone Mountain Department of Public Safety Report.
7.   Discussion of Potential Ordinance on Sharable Docking Devices.
8.   New Business
           SMMA members and CEO may bring new items to the attention of the Board.
9.   Old Business.
          SMMA members and CEO may bring up items previously considered and not resolved.
10.  Adjournment.


 

 

August 2018 – SMMA Development and Finance Committee

By Blog
STONE MOUNTAIN MEMORIAL ASSOCIATION
JOINT MEETING OF THE 
DEVELOPMENT COMMITTEE
AND
FINANCE COMMITTEE
 
Evergreen Conference Center & Resort
Holly Meeting Room
August 29, 2018
11:00 a.m.
 

 

AGENDA

  1. Call to Order.
  2. Review of Year-to-Date Financial Statements.
  3. Adjourn