Meeting Notice and Agendas

DATE:           05/10/2022

TIME:            4:00 p.m. – 5:00 p.m.

PLACE:         LYNX LCS Open Space, 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://us06web.zoom.us/j/83284184417?pwd=eStJNzFCdkg0Vnh1MVhLdG1NdXBmZz09

Passcode: 692195

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 9, 2022. All public comments submitted by that deadline will be read into the record in the Public Comments portion of the Meeting.

Meeting Notices and Agendas continued

1.  Agenda for the Administrative Committee for the LYNX Money Purchase Plan

2.  Agenda for the Administrative Committee for the LYNX Deferred Compensation Plan

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 02/08/2022 Meeting (action item)
6. Old Business
   • Voya conversion – Summary Plan Description (report)
   • 2020-2021 missed/late contributions (action)
   • MassMutual operations (report)
   • Fiduciary training (report)
7. New Business
   • 2021 year-end internal audit of contributions (action)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8. End of This Portion of the Meeting

3.  Agenda for the Administrative Committee for the LYNX Defined Contribution Plan for BU Employees

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. Review of Minutes from 02/08/2022 Meeting (action)
5. Old Business
   • Fiduciary training (report)
   • Restatement of Plan on volume submitter documents (report)
6. New Business
   • Overview of plan enrollment data (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of Meeting

___________________________________________________