Regular Meeting of the Board of Trustees for the LYNX Money Purchase Plan

Meeting Notice and Agenda

DATE:    February 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.       Appointment of Officers for the 2020 Plan Year (action item)
VII.      Old  Business

• Participant education (report)
• Review of Default Investment Option (report)
• Recordkeeper RFP Process (report)

VIII.      New Business

• Review of 4^th quarter investment performance (BCA) (report; may require action)
• Fiduciary Liability Insurance renewal proposal (action)
• MassMutual operations (report; may require action)
• Updated Pending Items Status Chart (report)
• Other business (may be reports and/or action items)

IX.      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).}