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:            11/12/2024

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. Officer for PY 2025 (action item)
5. Review of Minutes from 08/06/2024 Meeting (action item)
6. Old Business
   • Fiduciary liability insurance renewal (report)
7. New Business
   • Review of 3^rd quarter investment performance (BCA) (report; may require action)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8. 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. Officers for PY 2025 (action item)
5. Review of Minutes from 08/06/2024 Meeting (action item)
6. Old Business
   • Participant education (report)
   • Fiduciary liability insurance renewal (report)
   • Voya 2023 PY presentation follow-up (report)
   • SECURE 2.0 (report)
   • (MPP) Disposition of plan benefits for deceased participant H. Price (report; may require action)
   • (457(b) plan) Uncashed checks procedure (report; may require action)
7. New Business
   • Review of 3nd quarter investment performance (BCA) (report; may require action)
   • (457(b) plan) Proposed Loan Program (report; may require action)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)

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. Officers for PY 2025 (action item)
5. Review of Minutes from 08/06/2024 Meeting (action item)
6. Old Business
   • Fiduciary liability insurance renewal (report)
   • Voya 2023 PY presentation follow-up (report)
   • SECURE 2.0 (report)
7. New Business
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8. 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).