Jointly Held Special Meeting

Jointly-Held Special Meeting of:

1.  Board of Trustees for the LYNX Defined Contribution Plan for BU Employees

2.  Board of Trustees for the LYNX Money Purchase Plan

3.  Board of Trustees for the LYNX Deferred Compensation Plan

Meeting Notice and Agenda

DATE:           8/12/2025

TIME:            1:30 p.m. – 2:00 p.m.

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

1. Call to Order (procedural)
2. Review of Public Notice Posting of the Meeting (procedural)
3. Public Comments (report)
4. Investment Monitor Performance Evaluation (action item)
5. End of Meeting