Regular Meeting of the Boards of Trustees and Administrative Committees for the LYNX Defined Contribution Plan for BU Employees, LYNX Money Purchase Plan, and LYNX Deferred Compensation Plan

Meeting Notice and Agenda

DATE:           08/09/2022
TIME:            1:00 p.m. – 5:00 p.m.
PLACE:         LYNX LCS Open Space, 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://us06web.zoom.us/j/85720814650?pwd=bFZSaW9WN0VrV1ozUEg1bURQVzhHUT09

Passcode: 693687

Or One tap mobile :
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Or Telephone:
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Webinar ID: 857 2081 4650

    International numbers available: https://us06web.zoom.us/u/kbkHaIKYfq

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 August 8, 2022. All public comments submitted by that deadline will be read into the record in the Public Comments portion of the Meeting.

Meeting Notice and Agenda continued

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

1. Call to Order (procedural)
   • Successor Union-Appointed Trustee
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. Review of Minutes from 05/10/2022 Meetings (action item)
6. Old Business
   • Restatement of governing documents (action item)
   • Investment Monitor Contract (action item)
   • Participant education (report)
   • Fiduciary training (report)
7. New Business
   • Fiduciary liability insurance renewal (action)
   • Review of 2^nd quarter investment performance (BCA) (report; may require action)
   • Post-conversion report (Voya) (report; may require action)
   • Form 1 filings (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8. End of Meeting

2.         Agenda for the Board of Trustees for the LYNX Money Purchase Plan

3.         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. Review of Physical and Electronic Conduct of the Meeting (procedural)
4. Public Comments (report)
5. Review of Minutes from 05/10/2022 Meetings (action item)
6. Old Business
   • Investment Monitor Contract (action item)
   • Participant education (report)
   • Fiduciary training (report)
7. New Business
   • Review of 2^nd quarter investment performance (BCA) (report; may require action)
   • Post-conversion report (Voya) (report; may require action)
   • Fiduciary liability insurance renewal (report)
   • Form 1 filings (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8. End of Meeting

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

5.         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. Review of Physical and Electronic Conduct of the Meeting (procedural)
4. Public Comments (report)
5. Review of Minutes from 05/10/2022 Meetings (action item)
6. Old Business
   • Fiduciary training (report)
7. New Business
   • Fiduciary liability insurance renewal (action)
   • Post-conversion report (Voya) (report; may require action)
   • Form 1 filings (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8. End of Meeting

6.         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. Review of Physical and Electronic Conduct of the Meeting (procedural)
4. Public Comments (report)
5. Review of Minutes from 05/10/2022 Meetings (action item)
6. Old Business
   • Restatement of governing documents (action item)
   • Fiduciary training (report)
7. New Business
   • Post-conversion report (Voya) (report; may require action)
   • Fiduciary liability insurance renewal (report)
   • Form 1 filings (report)
   • Overview of plan enrollment data (report)
   • Updated Pending Items Status Chart (report)
   • Other business (may be reports and/or action items)
8. End of Meeting