Regular Meeting of the Board of Trustees for the LYNX Defined Contribution Plan for BU Employees

Meeting Notice and Agenda

DATE:           08/10/2021
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/91632470953?pwd=dVNQNUR3Y1lWTkRUdlJDRThZSEdLUT09

Passcode: 861503

Or by phone:

    US: 1 301 715 8592  

Webinar ID: 916 3247 0953

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 August 9, 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

1. Call to Order (procedural)
2. Review of Public Notice Posting of the Meeting (procedural)
3. Review of Physical and Electronic Conduct of the Meeting (procedural)
4. Public Comments (report)
5. Review of Minutes from 05/11/2021, 06/14/2021, and 07/12/2021 Meetings (action item)
6. Old Business
   • Investment monitor contract extension (report)
   • Participant education (report)
   • Fiduciary liability insurance (report)
   • MassMutual operations (report)
   • Fiduciary training (report)
7. New Business
   • Review of 2^nd quarter investment performance (BCA) (report; may require action)
   • Voya transition process (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8. End of Meeting