Money Purchase and Deferred Comp Meetings

The LYNX Money Purchase Plan (MPP) and Deferred Compensation Plan Trustee and Administrative Committee Meetings are to discuss and manage the plans.   

These meetings will be held in the 2nd Floor LYNX Central Station Open Space starting at 1:30 p.m. August 8.

LYNX Central Station
455 N. Garland Ave.
Orlando, Fla. 32801

Agendas are listed below:

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

Meeting Notice and Agenda

DATE:            8/8/2023

TIME:            1:30 p.m. – 3:00 p.m.

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

1. Call to Order (procedural)
2. Review of Public Notice Posting of the Meeting (procedural)
3. Public Comments (report)
4. Review of Minutes from 06/13/2023 Meeting (action)
5. Old Business
   • Beneficiary designations (report; may require action)
   • Participant education (report)
   • Fiduciary Liability Insurance Renewal (report)
   • Form 1 Filing (report)
   • Fiduciary Education – scheduling workshop (report)
6. New Business
   • Voya system limitations on forfeiture administration (action)
   • Review of 2^nd quarter investment performance (BCA) (report; may require action)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of the Meeting

Money Purchase Plan and Deferred Compensation Plan Administrative Committee Meeting

Meeting Notice and Agendas

DATE:            8/8/2023

TIME:            3:00 p.m. – 4:30 p.m.

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

1.  Agenda for the Board of Trustees for the LYNX Money Purchase Plan; and

2.  Agenda for the Board of Trustees for the LYNX Deferred Compensation Plan

1. Call to Order (procedural)
2. Review of Public Notice Posting of the Meeting (procedural)
3. Public Comments (report)
4. Review of Minutes from 06/13/2023 eeting (action)
5. Old Business
   • Participant education (report)
   • Fiduciary liability insurance renewal (report)
   • Form 1 filing (report)
   • Fiduciary Education – scheduling workshop (report)
6. New Business
   • Review of 2^nd quarter investment performance (BCA) (report; may require action)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of This Portion of the Meeting

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

4.  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. Public Comments (report)
4. Review of Minutes from 06/13/2023 Meeting (action)
5. Old Business
   • Beneficiary designations (report; may require action)
   • Fiduciary liability insurance renewal (report)
   • Form 1 filing (report)
   • Fiduciary Education – scheduling workshop (report)
6. New Business
   • Voya system limitations on forfeiture administration (action)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of This Portion of the Meeting

5.  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. Public Comments (report)
4. Review of Minutes from 06/13/2023 Meeting (action)
5. Old Business
   • Beneficiary designations (report)
   • Fiduciary liability insurance renewal (report)
   • Form 1 filing (report)
   • Fiduciary Education – scheduling workshop (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

Attachments

LYNX_-Agenda-DC-BU-Plan-Trustee-mtg-08-08-2023.DOC
LYNX_-Agenda-retirement-plans-joint-Trustee-and-Admin-Ctee-mtgs-08-08-2013.DOCX