Regular Meeting of the Board of Trustees
Event Date(s)
August 12, 20252:00 pm - 3:00 pm
Regular Meeting of the Board of Trustees for the LYNX Defined Contribution Plan for BU Employees
Meeting Notice and Agenda
DATE: 8/12/2025
TIME: 2:00 p.m. – 3:45 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 5/13/2025 and 6/17/2025 Meetings (action item)
- Old Business
- Participant education (report)
- Voya 2023 PY and 2024 PY presentation follow-up (report)
- Terminated small balance mandatory distributions (report)
- Feedback on annual fiduciary training (report)
- Fiduciary liability insurance renewal (report)
- SECURE 2.0 (report)
- New Business
- Review of 2nd 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)
- 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).