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Jointly Held Regular Meetings

Event Date(s)

May 19, 2026
3:00 pm - 5:00 pm

Jointly-Held Regular Meetings of:

1.  Administrative Committee for the LYNX Money Purchase Plan

2.  Administrative Committee for the LYNX Deferred Compensation Plan

3.  Administrative Committee for the LYNX Defined Contribution Plan for BU Employees

Meeting Notice and Agendas

DATE:           5/19/2026

TIME:            3:00 p.m. – 5:00 p.m.

PLACE:         LYNX LCS Open Space, 455 N. Garland Ave., Orlando, FL 32801

1.  Agenda for the Administrative Committee for the LYNX Money Purchase 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 02/17/2026 Meeting (action item)
  5. Participant J. Burkholder Vesting Claim (action item)
  6. Old Business
    • Disposition of plan benefits for deceased participant H. Price (report)
    • Participant education (report)
    • SECURE 2.0 (report)
    • Fiduciary liability insurance renewal (report)
  7. New Business
    • Form 1 filings (report)
    • Annual fiduciary education topics (report)
    • Recordkeeper procurement (report)
    • Updated Pending Items Status Chart (report)
    • Other business (may be reports and/or action items)
  8. End of Meeing

2.  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 02/17/2026 Meeting (action item)
  5. Old Business
    • Participant education (report)
    • SECURE 2.0 (report)
      • 2026 Roth treatment of regular and super catch-up contributions (report)
    • ???????Fiduciary liability insurance renewal (report)
  6. New Business
    • ??????????????Form 1 filings (report)
    • Annual fiduciary education topics (report)
    • Recordkeeper procurement (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 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 02/17/2026 Meeting (action item)
  5. Old Business
    • SECURE 2.0 (report)
    • Fiduciary liability insurance renewal (report)
  6. New Business
    • Form 1 filings (report)
    • Annual fiduciary education topics (report)
    • Updated Pending Items Status Chart (report)
    • Other business (may be reports and/or action items)
  7. End of Meeting

5Agenda 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 11/11/2025 Meetings (action item)
  5. Old Business
    • Terminated small balance mandatory distributions (report)
    • Timing of forfeitures (report)
    • SECURE 2.0 (report)
  6. New Business
    • Voya 2025 PYE presentation (report)
    • LYNX 2025 PYE reconciliation (report)
    • Fiduciary liability insurance renewal (action item)
    • 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).

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