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:           8/12/2025

TIME:            3:45 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 5/13/2025 and 6/17/2025 Meetings (action item)
5. Old Business
   • Feedback on annual fiduciary training (report)
   • Fiduciary liability insurance renewal (report)
6. New Business
   • Review of 2^nd 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)
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 5/13/2025 and 6/17/2025 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 and 2024 PY presentation follow-up (report)
   • Feedback on annual fiduciary training (report)
   • Fiduciary liability insurance renewal (report)
   • SECURE 2.0 (report)
     • (457(b) plan) 2026 Roth treatment of regular and super catch-up contributions (report)
6. New Business
   • Form 1 filings (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 5/13/2025 and 6/17/2025 Meetings (action item)
5. Old Business
   • Voya 2023 PY and 2024 PY presentation follow-up (report)
   • Feedback on annual fiduciary training (report)
   • Fiduciary liability insurance renewal (report)
   • SECURE 2.0 (report)
6. New Business
   • Form 1 filings (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of Meeting