LYNX Board of Trustees Meeting

Meeting Notice and Agendas

DATE:           07/12/2021

TIME:            2:00 p.m. – 4:00 p.m.

PLACE:         LYNX Board Room, 455 N. Garland Ave., Orlando, FL 32801 (physical quorum), plus
                     Zoom Electronic Meeting capability (additional virtual attendance)

INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY

Link to Join:
https://zoom.us/j/98310789357?pwd=d010cVlkYnltRHRTV3FQVk1xTFhmQT09

Passcode: 965485

Or One tap mobile:

    US: +13017158592, 98310789357# or +13126266799, 98310789357#

Or Telephone:

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

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

Webinar ID: 983 1078 9357

    International numbers available: https://zoom.us/u/aerrq8ykZH

Public Comments:
Members of the public who attend the meeting in-person may make public comments during the Public Comments portion of the meeting.  Additionally, members of the public who plan to attend the meeting virtually can submit comments by e-mail to TRampersadsingh@golynx.com by 5:00 p.m. ET on July 9, 2021. All public comments submitted by that deadline will be read into the record in the Public Comments portion of the Meeting.

Meeting Notices and Agendas continued

1. Call to Order (procedural)
2. Review of Public Notice Posting of the Meeting (procedural)
3. Review of Physical and Electronic Conduct of the Meeting (procedural)
4. Public Comments (report)
5. New Business
   • Outcome of recordkeeper RFP process (report)
   • Stable value investment option (action)
   • Full investment menu (action)
   • Default investment option (action)
   • Automatic investment re-enrollment process for participants (action)
   • Other business (may be reports and/or action items)
6. End of Meeting