Regular Meeting of the Board of Trustees for the LYNX Defined Contribution Plan for BU Employees
Event Date(s)
May 11, 20211:30 pm - 3:00 pm
Meeting Notice and Agenda
DATE: 05/11/2021
TIME: 1:30 p.m. – 3:00 p.m.
PLACE: LYNX Board Room, 455 N. Garland Ave., Orlando, FL 32801 (physical quorum), plus Zoom Electronic Meeting capability (additional virtual attendance)
INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY
Link to Join:
https://zoom.us/j/93978350382?pwd=U3FsbUpaaFoyQWV2MkVJeWt2V3dwUT09
Passcode: 722693
Or iPhone one-tap:
US: +13017158592, 93978350382# or +13126266799, 93978350382#
Or Telephone:
Dial (for higher quality, dial a number based on your current location):
US: +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 or +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128
Webinar ID: 939 7835 0382
Public Comments:
Members of the public who attend the meeting in-person may make public comments during the Public Comments portion of the meeting. Additionally, members of the public who plan to attend the meeting virtually can submit comments by e-mail to TRampersadsingh@golynx.com by 5:00 p.m. ET on May 10, 2021. All public comments submitted by that deadline will be read into the record in the Public Comments portion of the Meeting.
Meeting Notice and Agenda (continued)
- Call to Order (procedural)
- Review of Public Notice Posting of the Meeting (procedural)
- Review of Physical and Electronic Conduct of the Meeting (procedural)
- Public Comments (report)
- Election of Successor Chair (action item)
- Review of Minutes from 02/09/2021 Meeting (action item)
- Old Business
- Investment monitor contract extension (action item)
- Participant education (report)
- Fiduciary liability insurance (action)
- MassMutual operations (report)
- Recordkeeper RFP process (report)
- New Business
- Review of 1st quarter investment performance (BCA) (report; may require action)
- Fiduciary training (report)
- Updated Pending Items Status Chart (report)
- Other business (may be reports and/or action items)
- End of Meeting