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Agenda Compliance Committee February 7, 2018 | 9:00 a.m. – 10:00 a.m. Eastern Hilton Fort Lauderdale Marina 1881 SE 17th Street Fort Lauderdale, FL 33316 Room name: Grand Ballroom (1st floor) Introduction and Chair’s Remarks NERC Antitrust Compliance Guidelines Agenda Items 1. Minutes* – Approve a. November 8, 2017, Meeting 2. Follow-up Regarding Action Items from Prior Meeting – Discussion 3. Annual Review of Committee Mandate* – Review 4. Multi-Region Registered Entity Coordinated Oversight Program* – Update 5. Compliance Monitoring and Enforcement Program Annual Report* – Update 6. Adjournment *Background materials included.

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