The University of Montana-Missoula
University Center Ballroom,
3rd Floor University Center

Thursday, November 20, 2008
3:00 - 3:30 PM

3:00 PM         Roll Call

ACTION

1. Regents Professor; Jakki J. Mohr, UM-Missoula ITEM 141-1003-R1108| Supporting Material ITEM 141-1003-R1108
2. Regents Professor; Brett L. Walker, MSU-Bozeman
   ITEM 141-2007-R1108 | Supporting Material ITEM 141-2007-R1108

INFORMATION

Discussion of MUS Optional Retirement Program and general employee retirement issues – Mick Robinson and Kevin McRae, OCHE

CONSENT

Staff Items

1. UM-Missoula ITEM 141-1000-R1108
2. Request for Employee Participation in Company under Regents Policy 407; UM-Missoula ITEM 141-1001-R1108 | Supporting Material ITEM 141-1001-R1108
3. MT Tech of The University of Montana
   ITEM 141-1500-R1108| Supporting MaterialITEM 141-1500-R1108 - Attachment 1 | Attachment 2
4. MSU-Bozeman ITEM 141-2000-R1108
5. Professor Emeritus of German: Michael Myers; MSU-Bozeman
   ITEM 141-2001-R1108
6. Request for Employee Participation in Company under Regents Policy 407; MSU-Bozeman ITEM 141-2002-R1108| Supporting Material ITEM 141-2002-R1108
7. MSU-Billings ITEM 141-2700-R1108
8. Professor Emeritus of Chemistry: Robert Christeck; MSU-Northern
   ITEM 141-2801-R1108
9. Professor Emeritus of Automotive Technology: Robert Miller; MSU-Northern ITEM 141-2802-R1108
10. Professor Emeritus of Electronics Technology: Lloyd Stallkamp; MSU-Northern ITEM 141-2803-R1108
11. MSU-GFCOT ITEM 141-2850-R1108

3:25 PM          PUBLIC COMMENT

3:30 PM          ADJOURN on completion of business