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SMMA Specially Called Board Meeting

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STONE MOUNTAIN MEMORIAL ASSOCIATION

Specially Called Board Meeting

July 21, 2020

 
 LOCATION:      First Floor Confederate Hall
                2003 Robert E Lee Blvd.
                Confederate Hall
                Stone Mountain Park
                Stone Mountain, GA  30083

TIME:                 11:00 AM

PURPOSE:    Consideration of Change in Lease Rental Agreement.


          
        

June 2020 Board Meeting

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STONE MOUNTAIN MEMORIAL ASSOCIATION
AGENDA
June 15, 2020

LOCATION: Evergreen Conference Center

TIME: 11:00 AM

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 April 20, 2020 meeting.

4. 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.

5. Silver Dollar City/Stone Mountain Park Report.

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

7. Stone Mountain Department of Public Safety Report.

8. SMMA Services Department Report

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. Executive Session

12. Adjournment.

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 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
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.

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

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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

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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