(1) The board adopts and incorporates by reference the State of Montana 401(a) Defined Contribution Plan Investment Policy Statement approved by the board on January 8, 2009.

(2) The board adopts and incorporates by reference the State of Montana 401(a) Plan Full Discretion Guidelines for the Stable Value Investment Option approved by the board on February 22, 2001.

(3) Copies of the 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.