===== PAGE 1 ===== # BOARD OF REGENTS ## ORDER By order of the Board of Regents, Kentucky State University (“University”) shall permanently dissolve its relationship with the Kentucky State University Foundation, Inc. (“Foundation”) and issue written notice to the Foundation of the University’s intent to terminate the 2019 Memorandum of Understanding (“MOU”) between the parties according to the terms of the MOU. Furthermore, the Board of Regents hereby grants President Koffi C. Akakpo full authority to oversee the transfer of the University’s accounts and other assets from the Foundation to the University. So ORDERED on this 24th day of June, 2024.