STONE MOUNTAIN MEMORIAL ASSOCIATION
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.