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:            8/6/2024

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 05/07/2024 and 06/11/2024 Meetings (action)
5. Old Business
   • Participant education (report)
   • Fiduciary liability insurance renewal (action item)
   • Form 1 filings (report)
   • Annual fiduciary training feedback (report)
6. New Business
   • Review of 2nd 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  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 05/07/2024 and 06/11/2024 Meetings (action)
5. Old Business
   • Beneficiary designations (report)
   • Participant education (report)
   • Fiduciary liability insurance renewal (report)
   • Voya 2023 PY presentation follow-up (report)
   • Disposition of plan benefits for deceased participant H. Price (report)
   • SECURE 2.0 (report)
   • New $7,000 Mandatory Distribution Limit implemented (report)
   • Form 1 filings (report)
   • Annual fiduciary training feedback (report)
6. New Business 
   • Uncashed checks procedure (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of 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 05/07/2024 and 06/11/2024 Meetings (action)
5. Old Business
   • 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)
6. New Business
   • Uncashed checks procedure (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
      
7. End of Meeting