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:           11/11/2025

TIME:            2:30 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. Election of Officers for PY 2026 (action item)
5. Review of Minutes from 8/12/2025 Meetings (action item)
6. Old Business
   • Investment monitor contract amendment (action item)
7. New Business
   • Review of 3rd quarter investment performance (BCA) (report; may require action)
   • Planning for Voya 2025 PYE presentation (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8. End of Meeing

3.  Agenda for the Administrative Committee for the LYNX Money Purchase Plan

4.  Agenda for the Administrative Committee for the LYNX Deferred Compensation PlanCall to Order (procedural)

1. Call to Order (procedural)
2. Review of Public Notice Posting of the Meeting (procedural)
3. Public Comments (report)
4. Election of Officers for PY 2026 (action item)
5. Review of Minutes from 8/12/2025 Meetings (action item)
6. 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)
   • Terminated small balance mandatory distributions (report)
   • Participant education (report)
   • SECURE 2.0 (report)
     • (457(b) plan) 2026 Roth treatment of regular and super catch-up contributions (report)
7. New Business
   • Planning for Voya 2025 PYE presentation (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8.  ??????????????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. Election of Officers for PY 2026 (action item)
5. Review of Minutes from 8/12/2025 Meetings (action item)
6. Old Business
   • Terminated small balance mandatory distributions (report)
   • SECURE 2.0 (report)
7. New Business
   • Planning for Voya 2025 PYE presentation (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8. End of Meeting