Special Joint Meeting of the Boards of Trustees

LYNX
Special Joint Meeting of the Boards of Trustees
for the
LYNX Money Purchase Plan, 
LYNX Deferred Compensation Plan and
LYNX Defined Contribution Plan for BU Employees

Meeting Notice and Agenda

I. Call to Order 
II. Review of Public Notice Posting of the Meeting
III. Public Comments
IV. Review of Minutes of the Special Meeting Held on 08/30/2016
V. Continued Review, Discussion, Scoring, and/or Ranking of Proposals for Investment Monitoring Services
    Depending upon the outcome of the review, discussion, scoring, and/or ranking of the Proposals, a selection of a Proposer to be awarded the investment monitoring services       contract may or may not occur at this special meeting.
VI. End of Meeting    

^{Please Note:}

^{Section 286.0105, Florida Statutes states that if a person decides to appeal any decision made by a board, agency, or commission with respect to any matter considered at a meeting or hearing, he will need a record of the proceedings, and that, for such purposes, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.  In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation at this meeting because of a disability or physical impairment should contact Brian Anderson at (407) 841-2279 before the meeting.  If hearing impaired, contact LYNX at (407) 423-0787(TDD).}

Attachments

0061502-LYNX_-Agenda-special-Trustee-mtg10042016-Joint-SEC-Meeting.DOCX