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:            05/13/2025

TIME:            3:30 p.m. – 5:00 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 02/11/2025 Meeting (action item)
5. Old Business
   • Participant education (report)
   • Voya 2023 PY presentation follow-up (report)
   • Voya 2024 PY presentation follow-up (report)
6. New Business
   • Review of 1^st quarter investment performance (BCA) (report; may require action)
   • Fiduciary liability insurance renewal (action item)
   • Investment monitor engagement (action item)
   • Annual fiduciary training date/topics (action item)
   • Form 1 filings (report)
   • 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 02/11/2025 Meetings (action item)
5. Old Business
   • (457(b) plan) Loan program implementation (report)
   • (MPP) Disposition of plan benefits for deceased participant H. Price (report; may require action)
   • (457(b) plan) Uncashed checks review (report; may require action)
   • Participant education (report)
   • Voya 2023 PY presentation follow-up (report)
   • Voya 2024 PY presentation follow-up (report)
   • SECURE 2.0 (report)
     • (457(b) plan) Super catch-up contributions and 2026 Roth treatment of regular and super catch-up contributions (report)
6. New Business
   • Fiduciary liability insurance renewal (report)
   • Annual fiduciary training date/topics (action item)
   • Form 1 filings (report)
   • 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. Review of Minutes from 02/11/2025 Meeting (action item)
5. Old Business
   • Voya 2023 PY presentation follow-up (report)
   • Voya 2024 PY presentation follow-up (report)
   • SECURE 2.0 (report)
6. New Business
   • Fiduciary liability insurance renewal (report)
   • Annual fiduciary training date/topics (action item)
   • Form 1 filings (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. 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).