September 18-19, 1999

 ITEM 105-101-R1199 Approval of Agreement to Settle Lawsuit - Land Board v. Board of Regents

THAT: The Montana Board of Regents of Higher Education approves the Agreement to Settle Lawsuit, Land Board v. Board of Regents

EXPLANATION: See attached memo to Board of Regents from LeRoy H. Schramm, Chief Legal Counsel

ATTACHMENTS:

a. Memo to Board of Regents from LeRoy H. Schramm

b. Documents comprising Land Board suit settlement agreement.