Greg Rush Page 2 May 29, 2018

In addition, the KSU Board of Regents should review the modifications which it made to the relationship between KSU and the KSU Foundation in the early 1990's during the chairmanship of Gov. Louie Nunn.

Also, proposed formal agreements between Kentucky State University and the Kentucky State University Foundation will need to be reviewed by KSU Foundation legal counsel and must be approved by the KSU Foundation Board of Trustees.

Sincerely,

D.W.I.

Donald W. Lyons Executive Secretary

cc: M. Christopher Brown II President, Kentucky State University

Willie Peale, Jr. President, Kentucky State University Foundation, INC.