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:            5/7/2024

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 03/19/2024 Meeting (action)
5. Old Business
   • Participant education (report)
   • Fiduciary liability insurance renewal (report)
6. New Business
   • Review of 1st quarter investment performance (BCA) (report; may require action)
   • Form 1 filings (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
     Annual Fiduciary Education Workshop, June 11, 2024. 12:00-3:00 p.m.
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 03/19/2024 (action)
5. Old Business
   • Fiduciary liability insurance renewal (action item)
   • Voya 2023 year-end presentation follow-up (report)
   • Beneficiary designations (report)
   • SECURE 2.0 (report)
   • (MPP) Summary Plan Description distribution (report)
6. New Business 
   • Form 1 filings (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items) 
     Annual Fiduciary Education Workshop, June 11, 2024. 12:00-3:00 p.m.
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 03/19/2024 (action)
5. Old Business
   • Fiduciary liability insurance renewal (report)
   • Beneficiary designations (report)
   • SECURE 2.0 (report)
6. New Business
   • Form 1 filings (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
     Annual Fiduciary Education Workshop, June 11, 2024. 12:00-3:00 p.m.
7. End of Meeting