File Agenda December 1, 2016 GD16-16 Report from Senate File GD16-17 Finance Committee Report GD16-18 Nominating, Governance and Ethics Committee ReportGD16-19 Executive Committee Report File GD16-20 Investment Committee Report GD16-21 Key Performance Indicators File GD16-22 ProQuest Agreement File GD16-23 Annual Report from University Advancement File GD16-24 Report of the Joint Board-Senate Meeting File Creation of a Board Best Practices Report Minutes of Open Session and Summary of Closed Session December 1, 2016