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.
STONE MOUNTAIN MEMORIAL ASSOCIATION
AGENDA
March 23, 2020
LOCATION: Evergreen Conference Center and Resort
Rhododendron Meeting Room
TIME: 1:00 PM
1. Meeting called to order by Chairman Ray Stallings Smith III.
2. Approval of Minutes.
Approval of the minutes of the January 27, 2020 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 Comment Session will be limited to 15 minutes.
4. Silver Dollar City/Stone Mountain Park Report.
5. Finance Report – Year-to-date Financial Statement.
6. Stone Mountain Department of Public Safety Report.
7. Presentation of 2019 Audit Report. Meredith Lipson with Mauldin & Jenkins, CPA’s, will present the audit report for the year ending December 31, 2019.
8. Consideration of Lease Amendment 10.
9. New Business
SMMA members and CEO may bring new items to the attention of the Board.
10. Old Business.
SMMA members and CEO may bring up items previously considered and not resolved.
11. Adjournment.
STONE MOUNTAIN MEMORIAL ASSOCIATION
JOINT MEETING OF THE
DEVELOPMENT COMMITTEE
AND
FINANCE COMMITTEE
Evergreen Conference Center
Maple
August 20, 2019
11:00 a.m.
AGENDA
1. Call to Order.
2. Review of Year-to-date Financial Statements.
3. Review of Bond Request for Fiscal Year 2021
4. Discussion of Potential Ordinance for Shareable Docking Devices.
5. Update on Strategic Planning.
6. Updated Committee Assignments.
7. Adjourn.
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.
Stone Mountain Memorial Association Board Agenda – Special Teleconference Meeting – December 1, 2017
STONE MOUNTAIN MEMORIAL ASSOCIATION
AGENDA
Special Called Teleconference Meeting
December 1, 2017
LOCATION: CEO's Office
2003 Robert E Lee Blvd.
Confederate Hall
Stone Mountain Park
Stone Mountain, GA 30083
TIME: 10:00 AM PURPOSE: Consideration of SMMA's 2018 Budget.
PUBLIC NOTICE
STONE MOUNTAIN MEMORIAL ASSOCIATION
SPECIAL CALLED TELECONFERENCE MEETING
DATE: TUESDAY, OCTOBER 4, 2016
LOCATION: C.E.O.’S OFFICE
2003 ROBERT E. LEE BLVD.
CONFEDERATE HALL
STONE MOUNTAIN PARK
STONE MOUNTAIN, GA 30083
TIME: 4:00 P.M.
PURPOSE: CONSIDERATION OF INTERGOVERNMENTAL AGREEMENT