LYNX Jointly Held Regular Meetings

Jointly-Held Regular Meetings of:

1.  Board of Trustees for the LYNX Money Purchase Plan
2.  Board of Trustees for the LYNX Deferred Compensation Plan
3.  Administrative Committee for the LYNX Money Purchase Plan
4.  Administrative Committee for the LYNX Deferred Compensation Plan
5.  Administrative Committee for the LYNX Defined Contribution Plan for BU Employees

Meeting Notice and Agendas

DATE:            3/19/2024

TIME:            3:00 p.m. – 4:45 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 11/14/2023 Meeting (action)
5. Old Business
   • Participant education (report)
6. New Business
   • Review of 4^th 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 11/14/2023 Meeting (action)
5. Old Business
   • Voya 2023 year-end presentation (report)
   • Beneficiary designations (report)
   • SECURE 2.0 (report)
   • (MPP) Summary Plan Description distribution (report; may require action)
6. New Business
   • Fiduciary liability insurance renewal (report)
   • Topics/scheduling annual Fiduciary Training (report)
   • 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 11/14/2023 (action)
5. Old Business
   • Beneficiary designations (report)
   • SECURE 2.0 (report)
6. New Business
   • Fiduciary liability insurance renewal (report)
   • Topics/scheduling annual Fiduciary Training (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of Meeting