Regular Meeting of the Board of Trustees for the LYNX Defined Contribution Plan for BU Employees
Event Date(s)
November 8, 20221:30 pm - 3:30 pm
Meeting Notice and Agenda
DATE: 11/08/2022
TIME: 1:30 p.m. – 3:30 p.m.
PLACE: LYNX LCS Open Space, 455 N. Garland Ave., Orlando, FL 32801
- Call to Order (procedural)
- Review of Public Notice Posting of the Meeting (procedural)
- Public Comments (report)
- Election of Officers for 2023 Plan Year (action)
- Review of Minutes from 8/9/2022 and 9/20/2022 Meetings (action)
- Old Business
- Restatement of governing documents (action)
- Participant education (report)
- Fiduciary liability insurance renewal (report)
- Post-conversion recap (Voya) (report)
- Form 1 filings (report)
- Fiduciary training evaluation (report)
- New Business
- Review of 3rd quarter investment performance (BCA) (report; may require action)
- Review of Investment Policy Statement (action)
- Review of participants utilizing matching opportunity (report; may require action)
- Updated Pending Items Status Chart (report)
- Tentative 2023 regular quarterly meeting schedule (report)
Tuesdays, 2/14/2023, 5/9/2023, 8/8/2023, and 11/4/2023, 1:30 p.m. - Other business (may be reports and/or action items)
- 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).