January 10-11, 2008
 Helena

CONSENT

ADMINISTRATIVE / BUDGET ITEMS

  1. Revise Policy 803.2, Optional Retirement Program. ITEM 138-101-R0108 | Item 138-101-R0108 Supporting Material

  2. Grant Access Easement to Barnard Land and Livestock, LP on the Ft. Ellis Research Center; Montana Agricultural Experiment Station, Montana State University.  ITEM 138-2003-R0108 | ITEM 138-2003-R0108 Supporting Material

  3. Approve Montana Rural Physician Incentive Program Applicants. ITEM 138-104-R0108

STAFF AND COMPENSATION

Staff Items

  1. UM-Missoula. ITEM 138-1000-R0108

  2. UM-Western.  ITEM 138-1600-R0108

  3. MSU-Bozeman.  ITEM 138-2000-R0108

  4. Professor Emeritus of Statistics: Kenneth J. Tiahrt; MSU-Bozeman. ITEM 138-2001-R0108

  5. Professor Emeritus of Microbiology: Jim Cutler; MSU-Bozeman. ITEM 138-2002-R0108

  6. Professor Emeritus of Business: Roger Barber; MSU-Northern. ITEM 138-2801-R0108

  7. Associate Professor Emeritus of Computer Information System: Roger Stone; MSU-Northern.  ITEM 138-2802-R0108

Labor Agreements/Other

  1. MSU-Northern Faculty. ITEM 138-102-R0108| ITEM 138-102-R0108 Supporting Material

  2. UM-Missoula College of Technology Faculty. ITEM 138-103-R0108| ITEM 138-103-R0108 Supporting Material