Regular Meeting of the Administrative Committee for the LYNX Money Purchase Plan

Meeting Notice and Agenda

DATE:     02/18/2020
TIME:      3:00 p.m. - 5:00 p.m.
PLACE:   LYNX Board Room
                455 N. Garland Avenue
                Orlando, FL 32801

I.   Call to order (procedural)
II.  Review of Public Notice Posting of the Meeting (procedural)
III. Public Comments (report)
IV. Review of Minutes from 11/05/2019 Meeting (action item)
V.  Appointment of Secretary for Remaining 2020 Plan Year (action item)
VI. Old Business

• Recordkeeper RFP Process (report)

VII. New Business

• Fiduciary Liability Insurance renewal proposal (action)
• Timing/Application of Forfeitures (report)
• MassMutual operations (report; may require action)
• IRC 415 Annual Compliance Testing (report)
• Updated Pending Items Status Chart (report)
• Other business (may be reports and/or action items)

VIII. 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).}