Joint Meeting of Source Evaluation Committee (SEC) and Trustees/Administrative Committee Members for LYNX Money Purchase Plan, LYNX Defined Contribution Plan for BU Employees, and LYNX Deferred Compensation Plan

Meeting Notice and Agenda

DATE:      Monday, June 14, 2021
TIME:      2:00 p.m. - 3:30 p.m. EST
PLACE:   LYNX Central Station – Board Room,
               455 N. Garland Ave., Orlando, FL 32801
               Public viewing is available in-person or via Zoom

Zoom link for the webinar:

https://zoom.us/j/99099092591?pwd=ckZFWUJGYXR6cWJFUTE5dEtXUXVkdz09

Passcode: 907131

Or One tap mobile:

    US: +13126266799, 99099092591# or +16465588656, 99099092591#

Or Telephone:

    Dial (for higher quality, dial a number based on your current location):

        US: +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592 r +1 346 248 7799  or +1 669 900 9128  or +1 253 215 8782

Webinar ID: 990 9909 2591

Parking: Parking is available at the Orange County Courthouse Garage at 425 North Orange Avenue. Bring parking ticket to the lobby of the LYNX Central Station building for validation.

1. Call to Order (procedural)
2. Joint Meeting Explanation (procedural)
3. Extraordinary Circumstances for SEC Member Electronic Participation (action)
4. Approval of Agenda (action)
5. LYNX Negotiation Team Presentation (report)
6. Public Comments (report)
7. SEC Selection of One Proposer for Recommendation of Contingent Award of Contract (action item)
8. End of Meeting