LYNX 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:            2/14/2023

TIME:            3:30 p.m. – 5:00 p.m.

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

INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY

Link to Join:

https://us06web.zoom.us/j/87051703217?pwd=Y01TWkNJa1BjamV6b3U2cy9FK2NGUT09

Passcode: 881570

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 February 13, 2023. All public comments submitted by that deadline will be read into the record in the Public Comments portion of the Meeting.

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. Review of Minutes from 11/08/2022 Meeting (action)
5. Old Business
   • Participant education (report)
6. New Business
   • Review of 4^th quarter investment performance (BCA) (report; may require action)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of This Portion of the Meeting

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

4.  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 11/08/2022 Meeting (action)
5. Old Business
   • Beneficiary designations (report; may require action)
   • (457(b)) New hire elective deferral utilization (report; may require action)
   • Fiduciary liability insurance renewal (report)
6. New Business
   • Human Resources PYE review (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of This Portion of the 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. Review of Minutes from 11/08/2022 Meeting (action)
5. Old Business
   • Beneficiary designations (report; may require action)
   • Review of participants utilizing matching opportunity (report; may require action)
6. New Business
   • Overview of plan enrollment data (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
7. End of Meeting