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STONE MOUNTAIN MEMORIAL ASSOCIATION
AGENDA
March 22, 2023

LOCATION: Evergreen Conference Center
Rotunda Conference Room
TIME: 11:00 AM

1. Meeting called to order by Chairman.
2. Roll Call requested by Chairman to determine quorum.
3. Approval of Minutes.
Approval of the minutes of the January 30, 2023 Meetings.
4. Public Comment.
Persons wishing to comment must be scheduled prior to the meeting. Individual comments will be limited to 5 speakers at three minutes each.
5. Thrive SMP Report.
6. Finance Report.
7. SMMA Public Safety Report.
8. SMMA Services Report.
9. Executive Session.
10. New Business
SMMA members and CEO may bring new items to the attention of the Board.
11. Old Business
SMMA members and CEO may bring up items previously considered and not resolved.
12. Adjournment.

No December SMMA Board Meeting.

There will not be a Board Meeting in October.

STONE MOUNTAIN MEMORIAL ASSOCIATION
AGENDA
May 23, 2022

LOCATION: Evergreen Conference Center
Stone Mountain Ballroom
TIME: 1:00 PM

1. Meeting called to order by Chairman.
2. Roll Call requested by Chairman to determine quorum.
3. Approval of Minutes.
Approval of the minutes of the March 28, 2022 Meetings.
4. Public Comment.
Persons wishing to comment must be scheduled prior to the meeting. Individual comments will be limited to 5 speakers at 3 minutes each.
5. Silver Dollar City Report.
6. Finance Report.
7. SMMA Services Report.
8. SMMA Public Safety Report.
9. Executive Session.
10. Consideration of Resolution adopting New Management Agreement.
11. Adjournment.

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

Evergreen Conference Center
Stone Mountain Ballroom
August 23, 2021
11:00 a.m.

AGENDA

1. Call to Order.
2. Review of Year-to-date Financial Statements.
3. Committee consideration of Motorola Communications System contract for Public Safety Department.
4. Committee consideration of  new logo.
5. Executive Session.
6. Adjourn.

Chairman of the SMMA Board, Reverend Abraham Mosley, has made the decision to limit the public comment section of the Agenda for May 24, 2021 to 5 speakers for 3 minutes each as required by the By-Laws of the Association.

The list of speakers is in the order of the request received. The following speakers were the first to ask and will be speaking for 3 minutes each.

If you are not on this list, you must request to speak at another Board Meeting.

Bill Stephens
CEO SMMA

Speakers

1. John Evans
2. Dennis Collard
3. Mary Stevens
4. Grady Zickery
5. Eric Cleveland

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
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

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

There will not be a meeting of the Stone Mountain Memorial Association in October 2016.