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Open Meeting Agenda

THURSDAY, FEBRUARY 12, 2009
10:00 a.m.

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Amended Agenda

[Audio File of Entire Meeting, 5.5MB, ]

I. CORRECTION AND APPROVAL OF MINUTES

Minutes for Thursday, January 29, 2009
and Tuesday, February 3, 2009

Agenda Document No. 09-10

II. DRAFT ADVISORY OPINON 2008-21

CME Group, Inc. by Lawrence M. Nobel, Esq. and Patricia M. Zweibel, Esq.

Agenda Document No. 09-09
Circulated February 6, 2009 (Submitted late)

(Joshua Blume/Robert Knop of the General Counsel's Office)

III. MANAGEMENT AND ADMINISTRIATIVE MATTERS

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