Regular Meeting of the Board of Trustees for the LYNX Defined Contribution Plan for BU Employees
Event Date(s)
August 6, 20241:00 pm - 3:00 pm
DATE: 08/06/2024
TIME: 1:30 p.m. – 3:00 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)
- Review of Minutes from 05/07/2024 and 6/11/2024 Meetings (action)
- Old Business
- Beneficiary designations (report)
- Participant education (report)
- Fiduciary liability insurance renewal (action item)
- Voya 2023 PY presentation follow-up (report)
- SECURE 2.0 (report)
- New $7,000 Mandatory Distribution Limit implemented (report)
- Form 1 filings (report)
- Annual fiduciary training feedback (report)
- New Business
- Review of 2nd quarter investment performance (BCA) (report; may require action)
- Uncashed checks procedure (report)
- Updated Pending Items Status Chart (report)
- 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).