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

Meeting Notice and Agenda

DATE:            02/14/2023

TIME:            1:30 p.m. – 3:30 p.m.

PLACE:         LYNX LCS Open Space, 455 N. Garland Ave., Orlando, FL 32801

INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY

Link to Join:

https://us06web.zoom.us/j/87881796413?pwd=NFV4YXlHTmJEOE1iZVJ6SlVIQmVyQT09

Passcode: 548164

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 February 13, 2023. All public comments submitted by that deadline will be read into the record in the Public Comments portion of the Meeting.

1. Call to Order (procedural)
2. Review of Public Notice Posting of the Meeting (procedural)
3. Public Comments (report)
4. Review of Minutes from 11/08/2022 Meeting (action)
5. Old Business
   • Beneficiary designations (report; may require action)
   • Review of participants utilizing matching opportunity (report; may require action)
   • Participant education (report)
   • Fiduciary liability insurance renewal (report)
6. New Business
   • Review of 4^th quarter investment performance (BCA) (report; may require action)
   • Human Resources PYE review (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of Meeting