Compensation and Labor (Ad Hoc)
|January 13, 2017||10:00 a.m. – 10:30 a.m.||Agenda Minutes||FAIRWINDS Alumni Center|
|May 18, 2017||10:15 a.m. – 11:00 a.m.||Agenda Minutes||FAIRWINDS Alumni Center|
|July 20, 2017||8:00 a.m. – 9:00 a.m.||Agenda||Live Oak Center|
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|May 18, 2017||view document|
|July 20, 2017||view document|
|January 13, 2017||view document|
|May 18, 2017||view document|
John Sprouls Chair
Mr. Sprouls is Executive Vice President and Chief Administrative Officer for Universal Parks & Resorts, the division of NBC Universal responsible for all theme park, resort and development activities. He oversees Human Resources, Legal, Business Affairs, Risk Management, EHS, Corporate Communications and External Affairs for the Group.
Mr. Sprouls previously served as Chief Executive Officer of Universal Orlando Resort and President/CEO of Universal Holdings I and II, the entities that own and control Universal Orlando, from 2006 to 2011.
Mr. Sprouls joined Universal Orlando in 1996 as Vice President of Human Resources, after having spent 15 years in various senior level roles for The Seagram Company, Ltd. He was appointed Senior Vice President – Administration for Universal Orlando in 1997. Beginning in 1999, he then served as Executive Vice President – Human Resources for the Universal Parks & Resorts Group, and from 2004 to 2011, served as Executive Vice President – HR, Legal and Business Affairs for the Group. In addition, he spent several years as an attorney in private practice in New York and New Jersey.
Mr. Sprouls is a member of the U.S. Commerce Department’s Tourism and Travel Advisory Board, U.S. Travel Association’s Board of Directors and the U.S. Travel Association CEO Roundtable. Mr. Sprouls is President of the Universal Orlando Foundation. He also serves on the Board of Trustees for the University of Central Florida, as well as a board member of the University of Central Florida Foundation.
Mr. Sprouls holds both a BA (History) and a J.D. from Seton Hall University. He resides in Windermere, Florida with his wife and three children.
David Walsh Vice Chair
Dave Walsh was appointed President and Chief Executive Officer of Mitsubishi Hitachi Power Systems Americas, Inc. (MHPSA) on April 1, 2014, with responsibility for the Western Hemisphere electric power generation business of Mitsubishi Heavy Industries Ltd. and Hitachi Ltd. of Japan. Mr. Walsh was the first non-Japanese corporate officer of MHPSA’s parent company, Mitsubishi Hitachi Power Systems, Ltd., in Japan. He was also the first American Board member of the America’s company, MHPSA. Mr. Walsh retired from Mitsubishi Hitachi Power Systems in 2016, now serving as an advisor to various clients in the energy industry.
Prior to his appointment as President & CEO at MHPSA, Mr. Walsh had been Executive Vice President of Sales & Marketing, Projects and Services. Mr. Walsh joined the company in 2001, and initially established the service and manufacturing business for Mitsubishi Heavy Industries in the Western Hemisphere.
Previously, Mr. Walsh had been a senior executive at Westinghouse Electric Corporation in both power generation and industrial service roles as General Manager and Chairman of the Westinghouse global industrial and power generation service subsidiaries, with primary operations located in Saudi Arabia, Bahrain, Poland, Venezuela, Brazil, Mexico, Singapore, Thailand and Australia. He later became the senior executive and Vice Chairman responsible for the Westinghouse Electric power joint ventures in China, in partnership with the Shanghai Municipal Government and with the Chinese Ministry of Electric Power.
Mr. Walsh received his BS Commerce degree from The University of Virginia, and did Graduate Study in Finance at The University of Pittsburgh and at Northwestern University.
Mr. Walsh was an Enterprise Florida Board Member, and has previously been a Board Member of the Seminole County Foundation for Public Education, and served on the Seminole State College of Florida Foundation Board. Mr. Walsh has also been appointed Honorary Consul Japan, Orlando, by the Japanese Ministry of Foreign Affairs. In 2016, Governor Scott appointed Mr. Walsh to the University of Central Florida Board of Trustees with a term ending January 6, 2021.
Mr. Walsh and his wife Terri reside in the Central Florida area.
Marcos R. Marchena Ex Officio
MARCOS R. MARCHENA is the senior partner of Marchena and Graham, P.A. an Orlando business and government law firm, and serves as general counsel to the Greater Orlando Aviation Authority. Currently Marcos serves on the Board of Trustees and also as an officer on the UCF Foundation Board. Marcos has served as Chairman of the Florida Transportation Commission, which provided oversight to the Florida Department of Transportation. He has also been Chairman of the Federal Middle District Court Nominating Committee, Chairman of the Valencia Community College Board of Trustees, the Orange County Planning and Zoning Commission and the City of Orlando Nominating Board. This year he was selected one of the 50 most powerful people in Orlando, Florida by Orlando Magazine. His prior recognitions include being selected as one of the Orlando Business Journal top 40 community leaders under 40. He has been recognized as one of the 10 top businessmen in Central Florida, and was also previously named to the Florida Legal Elite by Florida Trend Magazine. Marcos was born in Cienfuegos, Cuba. He immigrated to the U.S. in 1971 and has lived in Orlando since that year. Marcos received a Bachelor of Arts degree in Political Science from the University of Central Florida and graduated cum laude from Stetson University College of Law with a Juris Doctor degree. He has been a member of the Bar of the State of Florida since 1985 and is also a member of the United States Court of Appeal for the Eleventh Circuit and the United States District Courts for the Middle, Northern and Southern Districts of Florida. Marcos and his wife Nancy have three daughters.
Clarence H. Brown III, MD
Clarence H. (Buck) Brown III, M.D. served as President and CEO of MD Anderson Cancer Center Orlando from 1997 to 2012. He was the founding medical director of MD Anderson – Orlando which became the first affiliate of the renowned cancer center in Houston in 1991. In 2012, Dr. Brown joined the Orlando Health Foundation as Vice President of Development for Oncology. He also has the title of President Emeritus of MD Anderson Cancer Center Orlando.
Dr. Brown was born in Ft. Lauderdale, Florida and grew up in Orlando, then attended Emory University in Atlanta where he graduated with a BA degree in chemistry in 1962 and an MD, summa cum laude, in 1966. Dr. Brown trained in internal medicine and hematology at the Johns Hopkins Hospital in Baltimore and in medical oncology at the National Cancer Institute in Bethesda, Maryland. Following the completion of his training, he became a member of the faculty of the Baylor College of Medicine in Houston, where he was a Howard Hughes Research Fellow.
In 1975, Dr. Brown returned to Central Florida to practice hematology and medical oncology. He has served as medical director of the Hemophilia Association of Orlando and the Hospice of Central Florida. In 1988, Dr. Brown served as President of the Orange County Medical Society. He has served on numerous boards in Orlando and is past-Chairman of the Board of Directors of the Orlando Health Foundation. He has served on the Florida Division Board of Directors of the American Cancer Society and as a delegate to the National Assembly of the ACS. From 2001 through 2003, Dr. Brown was chairman of the Cancer Research and Advisory Council for the state of Florida, appointed by then-governor Jeb Bush. He was named one of the “Best Doctors in America” from 1996 to 2011 and in 1998 was named one of the 25 most influential leaders in health care in Central Florida. He has been identified by Orlando Magazine as one of the “Best Doctors in Orlando” and by Orlando Business Journal as a “Who’s Who in Health Care.” In 2002, he was inducted into the William R. Boone High School (Orlando) Athletic Hall of Fame.
Dr. Brown currently is a Professor of Medicine within the University of Central Florida College of Medicine.
In July 2013 he was appointed by Governor Rick Scott to the University of Central Florida Board of Trustees.
John S. Lord was born in Orlando and currently lives in Winter Park, Florida.
Mr. Lord was elected as a Trustee of the Alfred I. duPont Testamentary Trust in July 2000 and became a member of the Board of Directors of The Nemours Foundation the same year. He served as Chairman of the Board of Directors of Nemours from February 2007 to August 2015 before stepping off the Board in late 2016.
Mr. Lord retired in 2000 from his position with Bank of America as the Orlando-area market President and Small Business/Premier Banking Executive for the State of Florida after a 32 year banking career to join the Trust.
Mr. Lord currently serves as a board member for Dornoch Sutherland Assurance Ltd., Cruden Bay Risk Retention Group and the Pediatric Medical Services of Florida Inc. Mr. Lord is former director of the St. Joe Company, Florida East Coast Industries and ABC Fine Wine and Spirits.
Mr. Lord is a former chairman of the Orange County Industrial Authority, the Mid-Florida Industrial Development Commission, the Community Foundation of Central Florida, and the Florida Citrus Sports Association. He has served as treasurer of the Orange County Public School Foundation, vice president of the Orange County Civic Improvement Corporation, and the 1999 chairman of the Heart of Florida United Way. Mr. Lord also is a former appointee to the Valencia Community College Board of Trustees, where he served as chairman in 1994-95. He served as an Overseer of Rollins College Crummer School of Business for 16 years and serves as a member of the Board of Trustees at the University of Central Florida.
He is married to Carolyn and has two children and two grandchildren. He and his wife enjoy travel and remain active in the Central Florida community.