Office of the President
                                                      April 5, 1966


Members, Board of Trustees:

                             AT LOUISVILLE

Recommendation: that the following actions, with the concurrence of the Univer-
sity of Louisville, be taken:

(1) that the site popularly known as the old Seminary site and adjacent areas (com-
prising parts or all of the blocks numbered 141-142-143-144 as shown by the
attached sketch and table of information) be officially designated as the site of
the new Jefferson Community College in Louisville;

(2) that four members of a joint executive committee (to serve with a like number
from the University of Louisville) be named by the President at an early date;

(3) that appointment of an architect and development of preliminary plans for the
renovation of the old Seminary building and for the construction of an additional
facility be initiated; and

(4) that the above actions be taken with the understanding that the City of Louis-
ville will cause this site to become available by deed in fee simple of the pro-
perty to the Commonwealth of Kentucky for the use and benefit of the University
of Kentucky without cost.