(1) The board adopts and incorporates by reference the State of Montana 457 Plan (deferred compensation) Investment Policy Statement approved by the board on January 10, 2008.

(2) The board adopts and incorporates by reference the State of Montana 457 Plan Full Discretion Guidelines for the stable value investment option approved by the board on December 13, 2007.

(3) Copies of the 457 Plan Investment Policy Statement and Full Discretion Guidelines may be obtained from MPERA, 100 North Park Avenue, Suite 200, P.O. Box 200131, Helena, MT 59620-0131, phone 1 (877) 275-7372, e-mail mpera@mt.gov. The documents are also available online at mpera@mt.gov.