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Minutes - 12/02/2013 - Firefighter's Pension Fund BoardMINUTES OF A SPECIAL MEETING OF THE BOARD OF TRUSTEES OAK BROOK FIREFIGHTERS’ PENSION FUND DECEMBER 2, 2013 A special meeting of the Board of Trustees of the Oak Brook Firefighters’ Pension fund was held on Monday, December 2, 2013 at 2:00 p.m. at the Butler Government Center, Sam Dean Board Room Conference Room located at 1200 Oak Brook Road, Oak Brook, IL 60523, pursuant to notice to consider a petition to intervene by the Glenside Firefighters’ Pension fund in the disability hearing process for Lt. Mark Schoppe. CALL TO ORDER BY PRESIDING OFFICER President Michael Erickson called the meeting to order at approximately 2:15 p.m. ROLL CALL Upon roll call the following answered: Present: President Michael Erickson, Secretary John Fagan, Trustee Mark Fleishman, Trustee George Kouba. Absent: Trustee Timothy Schlindwein Also Present: Anthony Argeros, legal counsel to the pension applicant; Lt. Mark Schoppe, pension applicant; Rita Schoppe, applicant’s spouse; Richard Reimer, legal counsel for the Oak Brook Fire Fighters’ Pension Fund; Sean Flaherity, legal counsel for the Glenside Firefighters’ Pension Fund; and Robert Garon, President of the Board of Trustees of the Glenside Firefighters’ Pension Fund PUBLIC COMMENT – No public comment was made. PETITION TO INTERVENE HEARING PROCEDURE Richard Reimer proposed a process for conducting the hearing on the petition to intervene whereby he would act as arbiter and allow legal counsel for the petitioner and legal counsel for the pension applicant to make arguments as to the merit of the petition to intervene. PETITION TO INTERVENE HEARING Refer to transcript of hearing. ADJOURNMENT A motion was made by President Erickson and seconded by Trustee Kouba to adjourn the meeting at at approximately 4:15 p.m. Motion carried by unanimous voice vote. Respectfully submitted, Michael Erickson, President John Fagan, Secretary Minutes prepared by Secretary John Fagan.