STONE MOUNTAIN MEMORIAL ASSOCIATION

JOINT MEETING OF THE 

DEVELOPMENT COMMITTEE

AND

FINANCE COMMITTEE

Evergreen Conference Center

Birch Meeting Room

January 15, 2019

11:00 a.m.

AGENDA

1. Call to Order.
2. Discussion of Proposed Board Resolution.
3. Board Executive Session in Accordance with O.C.G.A. § 50-14-3(b)(2).
4. Adjourn.

STONE MOUNTAIN MEMORIAL ASSOCIATION

AGENDA

January 15, 2018

 LOCATION:     Evergreen Conference Center

                          Gardenia 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 June 19, 2018 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 Comments 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 Park Department of Public Safety Report.

7.   Consideration of Resolution Pertaining to Stone Mountain Park Covered Bridge.
   
8.  New Business
   
9.  Old Business.
    
10.  Adjournment.